The Board is responsible for the overall corporate governance of the Company, and it recognises the need for the highest standards of ethical behaviour and accountability. The board is committed to administering its Corporate Governance structures to promote integrity and responsible decision-making.

To the extent that they are relevant to the organisation, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition (“Principles and Recommendations”).

Download the Company’s Corporate Governance Statement to 29┬áSeptember 2021┬áhere:

Corporate Governance Statement – 2021

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

Board Charter

Audit & Risk Committee Charter

Nomination & Remuneration Committee Charter

Policies and Procedures

Code of Conduct Policy

Continuous Disclosure Policy

Director’s Test of Independence Policy

Diversity Policy

Remuneration Policy

Risk Management Policy

Security Trading Policy

Selection, Appointment & Re-appointment of Directors Policy

Shareholder Communications Policy

Anti-Bribery & Corruption Policy

Whistle-blower Policy