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Corporate Governance

Corporate Governance Statement

The Directors are committed to the principles underpinning best practice in corporate governance.

A description of the Company's main corporate governance practices is set out in the links below:

Board Composition and Responsibility
The Board of Directors take responsibility for corporate governance and operate according to the Company's Constitution. The Board is to be... 

Committees
The Board considers that the Company is not currently of a size, nor are its affairs of such complexity, to justify the establishment of separate... 

Ethical Standards
All executives and employees are required to adhere to laws and regulations, and act with the highest standards of honesty, integrity and objectivity... 

Continuous Disclosure
The Directors are committed to keeping the market fully informed of material developments to ensure compliance with ASX Listing Rules and the... 

Trading in Company Securities
Directors, management and other employees as nominated will not be permitted to trade in the Company's securities prior to any anticipated... 

Risk Management
The Board reviews and monitors parameters under which risks will be managed. The identification, monitoring and where appropriate, the reduction of... 

Related Party Matters
Directors and senior management are required to advise the Chairman of any related party contract or potential contract. The Chairman will inform the... 

Shareholder Relations
The Directors aim to ensure that shareholders are informed of all matters necessary to assess the performance of the Company. Information on all...