CORPORATE CHARTERS

CORPORATE CODE OF CONDUCT

The purpose of this Corporate Code of Conduct is to provide a framework for decisions and actions in relation to responsible and ethical conduct in employment.  It underpins the Company’s commitment to integrity and fair dealing in its business affairs.  The document sets out the principles covering appropriate conduct in a variety of contexts and outlines the minimum standard of behaviour expected from Directors and employees.

A full copy of the code of Conduct can be downloaded by clicking on the attached link: Code of Conduct

AUDIT COMMITTEE CHARTER

The purpose of the Audit Committee is to assist the Board in monitoring and reviewing any matters of significance affecting financial reporting and compliance. A full copy of the charter can be downloaded by clicking on the attached link: Audit Committee Charter

RISK COMMITTEE CHARTER

The purpose of the Risk Committee is to assist the Board with the identification and management of business and operational risks faced by the Company. A full copy of the charter can be downloaded by clicking on the attached link: Risk Committee Charter

REMUNERATION AND NOMINATION COMMITTEE CHARTER

The purpose of the Remuneration and Nomination Committee is to support and advise the Board in fulfilling its responsibilities to shareholders.A full copy of the charter can be downloaded by clicking on the attached link: Remuneration and Nomination Charter