The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. 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.

To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (4th Edition) as published by ASX Corporate Governance Council (Recommendations).

A copy of the Company’s Corporate Governance Plan can be located at this link:  Corporate Governance Plan

For all investor queries, please contact the Company Secretary,
Justin Mouchacca, at or +61 3 8630 3321.