1. Board Charter
1.1 Board Charter
1.2 Matters Reserved for Managing Director
1.3 Matters Reserved for Board

2. Procedures for Selection and Appointment of Directors
2.1 Nomination Committee Charter
2.2 Nomination Committee - reasons for non-compliance
2.3 Selection and Appointment of Directors

3. Code of Conduct
3.1 Code of Conduct
3.2 Securities Trading Policy

4. Financal Reporting
4.1 Statement to Board of Directors
4.2 Audit Committee Charter
4.3 Audit Committee - reasons for non-compliance
4.4 Delegated Financial Authority

5. Continuous Disclosure
5.1 Continuous Disclosure Policy

6. Communication
6.1 Shareholders Communication Policy

7. Risk Management

7.1 Risk Management Policy
7.2 Risk Management Statement
7.3 Resources Committee Charter

8. Board Performance
8.1 Performance Evaluation Practices
8.2 Board Self Assessment Review

9. Remuneration
9.1 Remuneration Committee Charter
9.2 Options issued under plans