Corporate Governance

A review of the company's corporate governance framework has been performed in light of best practice recommendations released by the Australian Securities 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

Company secretary
Ian Bangs (CFO)
151 Maquarie St
Level 7,
Sydney, NSW
e-mail ian.bangs@primabiomed.com.au

Auditor
MDHC Audit Assurance Pty Ltd
Level 3, 302 Burwood Road
Hawthorn VIC 3122
Australia