• Corporate Governance Statement
• Role of the Board
• Board Meetings
• Composition of the Board
• Independence of Directors
• Conflicts of Interest
• Access to Independent Advice
• Board Committees
• Code of Conduct
• Risk Management & Internal Controls
• Remuneration Policies
• Share Trading Policy
• Audit & Auditor Independence
• Communication with Shareholders

Communication with Shareholders

The Board of Directors aims to ensure that the shareholders, on behalf of whom they act, are informed of all information necessary to assess the performance of the Directors and the Company. Information is communicated to shareholders and the market through:

• the Annual Report which is distributed to all shareholders;
• other periodic reports which are lodged with ASX and available for shareholder scrutiny;
• other announcements made in accordance with ASX Listing Rules;
• special purpose information memoranda issued to shareholders as appropriate;
• the Annual General Meeting and other meetings called to obtain approval for board action as appropriate; and
• the Company’s website.