Corporate Governance

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The Company

Corporate Governance

Incorporation of Corporate Governance Material

The Directors are responsible for protecting the rights and interests of the shareholders through the implementation of sound strategies and action plans and the development of an integrated framework of controls over the Company's resources, functions and assets.

General

The Company will have formally constituted committees of the Board of Directors. The Directors consider that the Company is not of a size that its affairs are of such complexity as to justify the formation of special or separate committees. The Board as a whole is able to address the governance aspects of the Company's activities and ensure that it adheres to appropriate ethical standards.

Company Policies

Corporate Governance
Statement

Board Governance Protocols

Audit and Risk Committee
Charter

Remuneration Charter

Code of Ethics and Conduct