GOVERNANCE

Corporate Governance Disclosure

The Board and management are committed to corporate governance and to the extent they are applicable to the Company have adopted the second edition of the "Corporate Governance Principles and Recommendations" established by the ASX Corporate Governance Council and published by the ASX in August 2007. The following information is set out in this website in accordance with the ASX Principles and Recommendations:

Audit and Risk Management Committee Charter

Charter of Board & Senior Executive Functions

Code of Conduct

Continuous Disclosure Policy

Directors and Senior Executives Code of Conduct

Diversity Policy

Finance Director Code of Conduct

Performance Evaluation Process

Procedures for Selection and Appointment of New Directors

Remuneration and Nomination Committee Charter and Policy

Risk Management and Internal Control Policy

Securities Dealing Policy