This Corporate Governance Statement is current as at 30 March 2020 and has been approved by the Board of the Company.

A description of the Group’s main corporate governance practices is set out below. All these practices, unless otherwise stated, were in place and complied with all the ASX Corporate Governance Principles and Recommendations 3rd edition (Principles and Recommendations) for the entire year ending 31 December 2019 (reporting period).

Although the 4th edition of the ASX Corporate Governance Principles and Recommendations is not required to be reported against until the financial year ending 30 June 2021, the Company has early adopted, such that it was compliant with the 4th edition from 1 July 2019.

The Company has adopted Corporate Governance Policies (Corporate Governance Plan) which provide written terms of reference for the Company’s corporate governance practices and has been following these practices since 1 July 2016. The Board of the Company has not yet formed an audit committee, nomination committee, risk management committee or remuneration committee.

During 2020, the Company plans to review its Corporate Governance policies and charters with a view to ensuring the Company’s Corporate Governance is fit for purpose and reflects the Company’s strategies and development plans.

Corporate Governance Statement – March 2020 Download

Corporate Governance Plan Download

AUTOMIC REGISTRY SERVICES
Level 5, 126 Phillip Street

Sydney NSW 2000
Contact Automic Investor Services
1300 288 664 (within Australia)
+61 8 9698 5414 (outside Australia).

hello@automic.com.au

Alternatively, Investors can view their holdings and edit personal information via Automic’s Investor website https://investor.automic.com.au/#/home