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The Board is dedicated to maximising performance and generating appropriate levels of Shareholder value and financial return.
In conducting business with in these objectives, the Board is concerned to ensure that the Company is properly managed to protect and enhance Shareholder interests, and that the Company, its Directors, officers and employees operate in an appropriate environment.
The Board is committed to principles of best practice in Corporate Governance and is ultimately responsible to the shareholders of the Company. The Board has relied on the Revised Principles of Corporate Governance Principles and Recommendations with 2010 Amendments (2nd edition), developed by the ASX Corporate Governance Council, in formulating its corporate governance policies and practices. The Board seeks, where appropriate, to adopt without modification, the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

ERG Audit and Risk Management Committee Charter.pdf
ERG Board Charter.pdf
ERG Code of Conduct.pdf
ERG Continuous Disclosure Document.pdf
ERG Diversity Policy.pdf
ERG Nomination and Remuneration Committee Charter.pdf
ERG Related Party Transactions Policy.pdf
ERG Shareholder Communication Policy.pdf
ERG Trading Policy.pdf

 

 

■ Annual/Interim Reports
■ Share Price
■ Statements and Policies
■ Prospectus
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