Corporate Governance

The primary responsibility of the Board is to promote the long term success of the Company for the benefit of shareholders, whilst respecting the interests of its wider stakeholder groups. The Board believes that the implementation and maintenance of appropriate governance frameworks and practices are the most effective way to achieve its objectives. The Company’s Corporate governance framework sets out the Board’s approach to corporate governance, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

The Board endorses the Corporate Governance Principles and ASX Recommendations as published by the ASX Corporate Governance Council and has adopted Corporate Governance Charters and Policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.

Anti-bribery and Anti-corruption Policy
Board Charter 2025
Corp Governance Statement 2025
Continuous Disclosure Policy
Performance Evaluation Policy
Securities Trading Policy
Shareholder Communication Policy
Whistleblower Policy

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