Company, including the release of the quarterly 
report, half-yearly results, the preliminary annual 
results and the lodgement of the Company’s 
Annual Report (subject to the prohibition of 
dealing in the Company’s securities if they 
possess unpublished price sensitive information).
Directors and senior management must also 
receive approval from the Chairman before 
buying or selling Company securities.
The Company’s Share Trading Policy is available 
in the ‘Corporate Governance’ section of the 
Company’s website.
Communication with 
Shareholders and Continuous 
Disclosure
The Company is committed to providing relevant 
and timely information to its shareholders in 
accordance with its continuous disclosure 
obligations under the ASX Listing Rules and the 
Corporations Act 2001 (Cth).
Information is communicated to shareholders 
through the distribution of the Company’s 
Annual Report and other communications. All 
releases are posted on the Company’s website 
and released to the ASX in a timely manner.
The Company has practices in place throughout 
the year governing who may authorise and make 
disclosures and the method by which the market 
is to be informed of any price sensitive 
information.
The Company Secretary is responsible for 
communications with the ASX and ensuring that 
the Company meets its continuous disclosure 
obligations.
The Company’s Continuous Disclosure is avail-
able in the ‘Corporate Governance’ section of 
the Company’s website.
Annual General Meeting 
All shareholders are encouraged to attend and 
participate in the Company’s Annual General 
Meeting. Shareholders may attend in person or 
send a proxy as their representative.
The Company’s external auditor is routinely 
invited to and attends the Annual General 
Meeting in order to respond to questions raised 
by shareholders relating to the content and 
conduct of the audit and accounting policies 
adopted by the Company in relation to the 
preparation of the financial statements.
Corporate Governance 
Disclosure
The Company’s governance policies and proce-
dures comply in all substantial respects with the 
Australian Securities Exchange Corporate 
Governance Principles and Recommendations 
with 2010 Amendments. The following table 
compares the ASX Recommendations and the 
Company’s corporate governance policies and 
practices. 
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