Corporate Governance
Board Charter | Board Performance Evaluation Policy | Code of Conduct | Continuous Disclosure Policy | Corporate Governance Cover Page | Corporate Governance Policies | Corporate Governance Statement | Risk Management Policy | Security Trading Policy | Shareholder Communications PolicyThe Company’s Board of Directors are responsible for corporate governance of the Company. The Board develops strategies for the Company, reviews strategic objectives, and monitors performance against those objectives. The goals of the corporate governance process are to:
- deliver corporate and operational performance against objectives set;
- drive shareholder value;
- assure a prudential and ethical base to the Company’s conduct and activities; and
- ensure compliance with the Company’s legal and regulatory obligations
The Company is committed to the circulation of relevant materials to Directors in a timely manner to facilitate Directors’ participation in Board discussions on a fully informed basis.