Corporate Governance

The Company has adopted a comprehensive framework of rules, relationships, systems and processes regulating the exercise of authority within the Company.  On 7 July 2009, the Board resolved to adopt the following corporate governance policies and charters, copies of which can be view by clicking the links below:

• Board Charter
• Audit and Compliance Committee Charter
• Remuneration Committee Charter
• Planning Committee Charter
• Procedure for the selection and appointment of new directors
• Share Trading Policy
• Information on Procedures for the selection and appointment of the External Auditor and Audit Partner Rotation
• Procedures for complying with the Disclosure Requirements and ensuring Senior Management accountability
• Shareholder Communications Policy
• Description of Risk Management Policy
• Description of the performance Evaluation Procedure for the Board and Individual Directors
• Code of Conduct

The corporate governance policies and practices of the Company are reflective of the Company's current status, its major activities being mineral exploration and investments in the resources industry.  As the Company's activities develop in size, nature and scope, the Board will reconsider and review the Company's corporate governance structures.