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 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 provide a framework for compliance with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition. Together with the Company’s constitution, the charters and policies listed have been adopted by the Company to achieve a high standard of corporate governance.