Corporate 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, with integrity and in compliance with all applicable laws. To achieve this, the Company’s board of directors (“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.

Throughout the corporate governance polices, a reference to “Listing Rules” means the official listing rules of the Australian Securities Exchange (“ASX”) (or any other recognised securities exchange as the context requires), as amended from time to time, and a reference to “Stock Exchange” means the ASX (or any other recognised securities exchange as the context requires).

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 (“ASX 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:

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