Corporate Governance

The Board has adopted the following suite of corporate governance policies and procedures which are contained with the Company’s Corporate Governance Plan:

PBoard Charter
PCode of Conduct for Directors
PAudit Committee Charter
PContinuous Disclosure Policy
PNomination and Renumeration Policy

PSecurities Trading Policy
PDiversity Policy
PShareholder Communications Policy
PWhistleblower Policy

To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (3rd Edition) as published by the ASX Corporate Governance Council (“Recommendations”).

The Company’s compliance and departures from the Recommendations as of 7 September 2017 is set out in the Corporate Governance Statement.

The Company does not consider that it is appropriate at this time to adopt all the Recommendations given the current size and the scale of its operations. As the Company’s operations develop in size, nature, and scope, the size of the Board and the implementation of additional corporate governance policies and structures will be reviewed.