The Company's Board of Directors is responsible for corporate governance. The Corporate Governance Statement that appears in the Company's 2009 Annual Report complies with the ASX Corporate Governance principles and recommendations, which are as follows:

•  Lay solid foundations for management and oversight
•  Structure the Board to add value
•  Promote ethical and responsible decision making
•  Safeguard integrity in financial reporting
•  Make timely and balanced disclosure
•  Respect the rights of shareholders
•  Recognise and manage risk
•  Remunerate fairly and responsibly.

The following Charters are available by clicking on the pdf link.

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Risk Committee Charter