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Key Corporate Governance Documents

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1 Audit and Risk Management Committee Charter 16 May 2012
2 Board Charter 16 May 2012
3 Constitution - 10 Nov 2011 16 May 2012
4 Policy on ShareTrading Dec 2010 17 December 2010
5 Risk Management (Summary) 08 October 2009
6 Remuneration Committee Charter 08 October 2009
7 External Auditor Selection and Rotation Policy 08 October 2009
8 Continuous Disclosure Policy 08 October 2009
9 Communications Policy 08 October 2009
10 Employee Code of Conduct 08 October 2009
11 Board Code of Conduct 08 October 2009

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