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Corporate Governance

This summary identifies the key corporate governance policies and practices adopted by the Company’s Board. The Board is committed to ensuring continued investor confidence in the operations of the Company and in maintaining high standards of corporate governance in the performance of their duties.

The full suite of the Company’s corporate governance policies and practices are available to download below.

Corporate Governance Policies & Charters

Anti-Bribery and Corruption Policy

Audit and Risk Committee Charter

Board Charter

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Privacy Policy

Remuneration and Nomination Committee Charter

Shareholder Communication Policy

Whistleblower Protection Policy

Securities Trading Policy

Corporate Governance Statements

Corporate Governance Statement

Appendix 4G