Corporate Governance

The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance, using as a basis the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council (the "ASX Guidelines" ).

[Securities Trading Policy]

[Audit Committee Charter]

[Board Charter]

[Continuous Disclosure Policy]

[Nomination Committee Charter]

[Performance Evaluation Practices]

[Remuneration Policy Charter]

[Risk Management]

[Shareholders Communication Policy]