Corporate Governance
The Company has several corporate governance practices in place that are formally embodied in corporate governance policies and codes adopted by the Board (Policies). The aim of the Policies is to ensure that the Company is effectively directed and managed, that risks are identified, monitored and assessed and that appropriate disclosures are made. In preparing the Policies, the Directors considered the ASX Principles of Corporate Governance and Best Practice Recommendations (Recommendations). The Directors incorporated the Recommendations into the Policies to the extent that the Recommendations were appropriate, taking into account the Company’s size, the structure of the Board, its resources and its proposed activities.
Corporate Governance Plan
13/07/2022
Corporate Governance Statement
14/10/2022
Schedule 1 – Code of Conduct
24/09/2021
Schedule 2 – Securities Trading Policy
24/09/2021
Schedule 3 – Performance Evaluation Policy
24/09/2021
Schedule 4 – Continuous Disclosure Policy
24/09/2021
Schedule 5 – Risk Management Policy
24/09/2021
Schedule 6 – Policy on Selection Appointment and Rotation of External Auditors
24/09/2021
Schedule 7 – Shareholder Communications Strategy
24/09/2021
Schedule 8 – Diversity Policy
24/09/2021
Schedule 9 – Anti-Bribery Policy
24/09/2021
Schedule 10 – Nomination & Remuneration Committee Charter
25/01/2023