Corporate Govenance.

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles & Recommendations”).

The Company is pleased to make the following information on its corporate governance practices available on this website.

Corporate Governance Policies & Manual.

Statement of Values.

Whistleblower Policy.

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