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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Director Dealing in Company Shares

Directors and senior management may acquire shares in the Company, but are prohibited from dealing in Company shares (a) between the close of a month and the release of the company's net asset backing to the ASX or (b) whilst in possession of price-sensitive information.