SHAREHOLDER COMMUNICATIONS

Shareholder Communications Policy

The Company has a Shareholder Communications Policy that promotes effective communication with shareholders and encourages presentation of information to shareholders in a clear, concise and effective manner.  The Board aims to ensure that Shareholders are informed of all major developments affecting the Company’s state of affairs.  Information will be communicated to Shareholders through its annual report, annual general meeting, half-yearly results and quarterly activities and cash flow announcements and the Company’s website.

Privacy Policy

The Company is committed to respecting the privacy of any personal information in its possession. To this end, the Company has a Privacy Policy which sets out the Company's personal information management practices. The Privacy Policy covers application of privacy laws, personal information collected, use and disclosure of personal information, accessing and updating of personal information and security of personal information. The Company is bound by the Privacy Act.

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