The Board has adopted the following suite of corporate governance policies and procedures which are contained with the Company’s Corporate Governance Plan:
• Board Charter
• Corporate Code Of Conduct
• Remuneration Committee Charter
• Audit And Risk Committee Charter
• Nomination Committee Charter
• Continuous Disclosure Policy
• Risk Management Policy
• Remuneration Policy
• Trading Policy
• Diversity Policy
• Whistleblower Policy
• Shareholder Communications Strategy
• Performance Evaluation Procedures
To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (3rd Edition) as published by the ASX Corporate Governance Council (“Recommendations”).
The Company’s compliance and departures from the Recommendations as at 7 September 2017 is set out in the Corporate Governance Statement.
The Company does not consider that it is appropriate at this time to adopt all the Recommendations given the current size and the scale of its operations. As the Company’s operations develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance policies and structures will be reviewed.