Our Governance Framework

The Company is committed to a corporate governance framework that extends beyond the financial and economic consequences of its activities. Our responsibilities include certain social and environmental consequences and the Board of Directors acknowledges the importance of the Company’s accountability in these areas to the sustainability of its business. The key documents and policies forming part of our corporate governance framework are the Corporate Governance Statement, the Risk Management Statement, the Securities Trading Policy, the the Continuous Disclosure Policy, the Board of Directors Charter and the Audit and Risk Committee Charter.

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Non-renounceable rights Issue 10 Dec 2018