GOVERNANCE

The Company has adopted, where relevant to do so, of the Corporate Governance Principles and Recommendations (4th Edition) as issued by the ASX Corporate Governance Council, and intends that its principles and processes will be followed. Accordingly, the Board of Directors will provide the strategic guidance to the Company to bring effective oversight to management. Further, it will provide a sound base for a culture of good Corporate Governance within the Company.

The Company has considered formal policies for dealing with a range of Corporate Governance issues, including (but not limited to) the following policies. These are:

As a public Company these Policies have been adopted.

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