Governance Governance

The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.

The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations).

Together with the Company’s constitution (Constitution), the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance.

Maintaining high standards
of corporate governance

Here are links to all our documents that relate to corporate governance:

Anti-Bribery & Corruption Policy

Audit and Risk Management Committee Charter

Board Charter

Board Skills Matrix

Code of Business Conduct

Continuous Disclosure Policy

Constitution

Corporate Governance Statement

Diversity Policy

Environmental and Cultural Heritage Policy

People and Remuneration Committee Charter

Securities Trading Policy

Shareholders Communication Policy

Values Statement

Whistleblower Policy