Corporate Charter

		Introduction

Table of Contents

1. Introduction

2. Board Charter

• 2.1  The Board
• 2.2  The Chairman
• 2.3  Authority Delegated to Senior Executive Management and Delegated Authority Matrix
• 2.4  Board Independence/Conflicts of Interest
• 2.5  Board Committees
• 2.6  Board Member's Code of Conduct
• 2.7  Communications with Stakeholders
• 2.8  Shareholder Meetings
• 2.9  Performance Enhancement and Evaluation
• 2.10 Group Code of Conduct/Values
• 2.11 Board and Committee Structure
• 2.12 Independent Advice
• 2.13 Board Calendar
• 2.14 External Audit Function
• 2.15 CEO and CFO Financial Reports Verification

Appendix A: Company Constitution

Appendix B: ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (2nd Edition) ("Recommendations")

Appendix C: Structure of Board and Committees

Appendix D: Nominations and Remuneration Committee Charter

Appendix E: Audit and Risk Management Committee Charter

Appendix F: Board Members' Code of Conduct

Appendix G: Conflict of Interest Protocol

• G.1 Notice of Disclosure of Interest/Prospective Conflicts of Interest
• G.2 Register of Conflicts of Interest (refer Corporate Governance Charter)
• G.3 [Pro Forma] - Header Sheet for each Folio Section of the Register

Appendix H: Group Code of Conduct/Values

Appendix I: Job Description - Chief Executive Officer - Delegated Authority

Appendix J: Risk Management Policy

Appendix K: Policy on the Trading of Company's Shares

Appendix L: Release of Price Sensitive Information

Appendix M: Board Calendar (Strategic Governance Issues)

Appendix N: Contents of Directors' Letter of Appointment

Appendix O: Board and Management Performance Enhancement Policy

		Introduction