These Recommendations are not prescrptive, they are guidelines designed to cover companies to all sizes and produce an outcome that is effective, of high quality and integrity. The Company's Board of Directors has reviewed these Recommendations and in most cases the Company was already achieving the standards required. In a limited number of instances, the Company has determined not to comply with the standard set out in the Recommendations largely due to the Recommendation being considered by the Board to be unduly onerous for a Company of its size.

The ASX Corporate Governance Council encourages all companies to communicate openly with stakeholders via electronic methods. In accordance with this, all relevant Corporate Governance material is required to be made publicly available on the Company's website in a clearly designated section.

The links below will provide you access to information on the Company's policies and procedures as required to be detailed by the ASX Corporate Governance Principles and Recommendations.

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Board Charter

Nomination Committee Charter

Code of Conduct

Continuous Disclosure Policy

Risk Management and Internal Control Policy

Remuneration Committee Charter

Securities Trading Policy