Corporate Governance

Corporate Governance Policy

We have reviewed our governance arrangements as well as developments in market practice, expectations and regulation. We have adopted the third edition of the ASX Corporate Governance Principles and Recommendations (‘3rd Edition Recommendations) and have reviewed and updated our governance and reporting practices to reflect this. The directors incorporated the ASX principles into the policies to the extent that they were appropriate, taking into account the company’s size, the structure of the Board, its resources and its proposed activities. The 2016 Corporate Governance Statement is provided below, The ASX Appendix 4G, which is a checklist cross-referencing the 3rd Edition Recommendations to the relevant disclosures in our corporate governance statement, has been lodged on ASX together with the Corporate Governance Statement.

2016 Corporate Governance Statement 385kb

Ramm&Co Design