text: The Audit and Risk Management Committee’s charter and information on the selection and appointment of the Company’s 
  external auditor is available in the corporate governance section on the Company’s website. Information regarding qualifications 
  and meeting attendance can be found in the Directors’ Report of this Annual Report. 
  
  **Principle 5: Make Timely and Balanced Disclosure**
  
  The Company has adopted a Market Disclosure Policy to ensure compliance with its continuous disclosure obligations whereby 
  relevant information that could cause a reasonable person to expect a material effect on, or lead to a substantial movement in, 
  the value of Sundance’s share price, is immediately made available to shareholders and the public as a release to the ASX. D 
  Connor, as Company Secretary, has been nominated as the person primarily responsible for communications with the ASX. All 
  material information concerning the Company, including its financial situation, performance, ownership and governance is 
  posted on the Company’s web site to ensure all investors have equal and timely access. The Market Disclosure Policy is available 
  in the corporate governance section on Sundance’s website. 
  
  **Principle 6: Respect the Rights of Shareholders**
  
  The Board fully recognises its responsibility to ensure that its shareholders are informed of all major developments affecting the 
  Company. All shareholders, who have elected to do so, receive a copy of the Company’s Annual Report and the Annual, Half 
  Yearly and Quarterly Reports are prepared and posted on the Company’s website in accordance with the ASX Listing Rules. 
  Regular updates on operations are made via ASX releases. All information disclosed to the ASX is posted on Sundance’s website 
  as soon as possible after it is disclosed to the ASX. When analysts are briefed on aspects of the Company’s operation, the material 
  used in the presentation is immediately released to the ASX and posted on the Company’s website. Sundance encourages its 
  shareholders to attend its annual meetings and to discuss and question its Board and management. The Company’s external 
  auditor is requested to attend the annual general meeting and be available to answer shareholder questions about the conduct 
  of the audit and the preparation and content of the audit report. The Shareholder Communications Policy is published on the 
  Company’s website under the corporate governance section. 