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 Company has adopted the Ten Corporate Governance Principles and Best Practice Recommendations as published by the ASX Corporate Governance Council. Audit & Risk Committee Charter Board Charter Nomination and Remuneration Committee Charter Code of Conduct Policy Continuous Disclosure Policy Directors’ Test of Independence Policy Diversity Policy Remuneration Policy Risk Management Policy Securities Trading Policy Selection, Appointment & Re-appointment of Directors Policy Shareholder Communications Policy