Statement of Corporate Governance

Summary of Policy for Trading in Company Securities

The Board has adopted a policy and procedure on dealing in the Company’s securities by directors, officers and employees which prohibits dealing in the Company’s securities when those persons possess inside information.

Charters
Board
Audit Committee
Nomination Committee
Remuneration Committee
Compliance and Corporate Governance Committee
Contracts Committee

Policies & Procedures
Board Charter
Audit Committee Charter
Nomination Committee Charter
Remuneration Committee Charter
Compliance and Corporate Governance Committee Charter
Contracts Committee Charter
Code of Conduct
Policy and Procedure for Selection and Appointment of New Directors
Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives
Summary of Policy for Trading in Company Securities
Summary of Compliance Procedures for ASX Listing Rule Disclosure Requirements
Procedure for the Selection, Appointment and Rotation of External Auditor
Shareholder Communication Strategy
Summary of Company's Risk Management Policy
Ten Essential Corporate Governance Principles and Best Practice Recommendations