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Corporate Governance:
The Directors are responsible for the overall corporate governance of the Company, and are committed to the principles underpinning best practice in corporate governance, applied in a manner that meets the ASX standards and best addresses the Directors’ accountability to Shareholders.
The Directors monitor the business affairs of the Company on behalf of Shareholders and have formally adopted a corporate governance policy which is designed to encourage Directors to focus their attention on accountability, risk management and ethical conduct.
The following policies and procedures have been adopted by the Company and will be available for viewing shortly:
- Board Charter
- Audit Committee Charter
- Executive Committee Charter
- Directors and Executive Officers’ Code of Conduct
- Performance Evaluation Process
- Code of Business Conduct
- Dealings in Company Securities
- Communications Strategy
- Disclosure Policy
- Risk Management and Internal Control Policy
Whilst the Company will endeavour to comply with all of the guidelines under the ASX Corporate Governance Council’s “Principles of Good Corporate Governance and Best Practice Recommendations”, the Board considers that the Company is not currently of a size, nor are its affairs of such complexity, to justify the additional expense of compliance with all recommendations. The Board will consider on an ongoing basis its corporate governance procedures and whether they are sufficient given the Company’s nature of operations and size.
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