Corporate governance

Board of directors and its committees
Composition of the Board
Remuneration of Executives & Directors
Independent Professional Advice and Access to Company Information
Audit Committee
Risk Management Policy
Executive Management
Ethical Standards
Shareholder Rights
Continuous Disclosure
Shareholder Communication
Director Dealing in Company Shares
Policies, Charters and Codes

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Continuous Disclosure

The Board of Directors aims to ensure that the shareholders are informed of all major developments affecting the company's state of affairs. Information is communicated to shareholders through:

Half-yearly reporting
Annual report; and
Monthly net asset backing per share within 14 days of the end of the month. All Australian Stock Exchange releases are available on the ASX website.