Corporate Governance

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.

Appendix 4G & Corporate Governance Statement – 30 June 2018
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


  Subscribe to Email Alerts