Company's Website Disclosure on Corporate Governance
Charters
Remuneration Committee Charter
Policies and Procedures
Policy and Procedure for Selection and Appointment of New Directors
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
Summary of Whistleblower Policy
The Board has adopted a Whistleblower Policy. The aim of this Policy is to ensure that directors, officers and employees comply with the Company's Code of Conduct. The Policy encourages reporting of violations (or suspected violations) and provides effective protection to those reporting by implementing systems for confidentiality and report handling.
