In carrying out the responsibilities and powers set out below, the Board:

  • recognises its overriding responsibility to act honestly, fairly, diligently and in accordance with the law in serving the interests of the Company and its shareholders; and
  • recognises its duties and responsibilities to its employees, customers, creditors and the community.

Where the Company's corporate governance practices do not correlate with the practices recommended by the ASX Corporate Governance Council, the Company is working towards compliance.  However, it does not consider that all these practices are appropriate for the Company due to the location, size, type and scale of the Company's operations.

A full copy of the code of Board Charter can be downloaded by clicking on the attached link:

Board Charter