The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management.

To the extent relevant and practical, the Company has adopted a corporate governance framework that is consistent with the Corporate Governance Principles and Recommendations (3rd Edition) published by ASX Corporate Governance Council (“Recommendations”).

The Board has adopted the following suite of corporate governance policies which are available on the Company’s website:

• Board Charter
• Board Performance Evaluation Policy
• Code of Conduct
• Audit and Risk Management Committee Charter
• Remuneration and Nomination Committee Charter
• Security Trading Policy
• Continuous Disclosure Policy
• Shareholder Communications Policy
• Diversity Policy
• Social Media Policy

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.