Company's Website Disclosure on Corporate Governance

Charters

Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policies and Procedures

Code of Conduct

Policy and Procedure for Selection and Appointment of New Directors

Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives

Summary of Policy for Trading in Company Securities

Summary of Compliance Procedures

Procedure for the Selection, Appointment and rotation of External Auditor

Shareholder Communication Strategy

Summary of Company's Risk Management Policy

Summary of Whistleblower Policy

10 Essential Corporate Governance Principles

Corporate Governance

Summary of Compliance Procedures

Detailed compliance procedures for ASX Listing Rule disclosure requirements have been adopted by the Company.  It appoints an officer of the Company to be responsible for compliance.  It is detailed in its application covering the following areas:

1. appointment of the responsible officer and description of his/her duties;

2. identifies area of risk for the Company;

3. provides guidelines for:

  1. identifying disclosure material; and
  2. monitoring share price movements;

4. guide for use of trading halts;

5. guide for decision making process;

6. details on record keeping;

7. education of Board and management;

8. confidentiality;

9. release of disclosure material; and

10. updating of compliance procedures.