Corporate Governance The Company's corporate governance policies and procedures have been designed to be consistent with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (4th Edition). Corporate Governance Statement Company Constitution Charters: Board Charter Audit Committee Charter Remuneration & Nomination Committee Charter Policies: Code of Conduct & Ethics Share Trading Policy Continuous Disclosure Policy Shareholder Communications Policy Privacy Policy Whistleblower Policy Anti-Bribery and Corruption Policy Diversity Policy