Corporate Governance
A review of the company's corporate governance framework has been performed in light of best practice recommendations released by the Australian Stock Exchange Corporate Governance Council in March 2003. The Board of Directors has adopted a set of corporate governance practices and a code of conduct appropriate for the size, complexity and operations of the Company and its subsidiaries. The ongoing relevance and effectiveness of this framework will be periodically reviewed to reflect changing circumstances.
Contacts
Non-Executive Chairman Mr Ata Gokyildirim Ph: 02 9232 4420
Company Secretary Mr Phillip Hains Suite 1, 1233 High Street Armadale VIC 3143 Australia
Auditors MDHC Audit Assurance Pty Ltd Level 3, 302 Burwood Rd, Hawthorn VIC 3122 Australia |