Corporate Governance

The Board of Directors supports good corporate governance principles and practices.  Notwithstanding its small size, the Company aims to comply with the Corporate Governance Principles and Recommendations 2nd Edition (“ASX Principles”) set by the ASX Corporate Governance Council (“Council”) to the extent appropriate and practical.  Where compliance is inappropriate or impractical, these departures from the ASX Principles are explained in the Company’s Annual Report.

The Directors have adopted the following charters and policies and copies are available on the website together with the Company’s Constitution.