The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management. To the extent relevant and practical, the Company has adopted a corporate governance framework that is consistent with the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council (“Recommendations”).
The Board has adopted the following suite of corporate governance policies:
Statement of Values
Board Performance Evaluation Policy
Code of Conduct
Audit and Risk Management Committee Charter
Remuneration and Nomination Committee Charter
Security Trading Policy
Continuous Disclosure Policy
Shareholder Communications Policy
Social Media Policy
Anti Bribery and Corruption Policy
Risk Management Policy
Work Health Safety Policy
The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.