CORPORATE GOVERNANCE

Strong Governance Framework

Corporate Governance

We are committed to the highest standards of corporate governance and ethical conduct.

The Board and all levels of management have adopted the Corporate Governance Principles and Recommendations (4th Edition) established by the ASX Corporate Governance Council.

Our corporate governance practices are based on best practice and comply with all applicable regulatory requirements. Follow the links to view our policy documents online.

Corporate Governance Statement 2025

Board Charter

Audit Committee Charter

Remuneration and Nomination Committee Charter

Code of Conduct

Securities Trading Policy

Continuous Disclosure Policy

Risk Management Policy

Anti-Bribery and Corruption Policy

Whistleblower Policy

Social Media Policy