Corporate Governance

Name	Date
Corporate Governance Statement	30 March 2012
Board Charter	30 March 2012
Retained & Delegated Authorities of the Board	30 March 2012
Summary of Performance Evaluation Processes	30 March 2012
Nomination & Remuneration Committee Charter	30 March 2012
Ethics & Conduct Policy	30 March 2012
Diversity Policy	30 March 2012
Audit Risk Management & Compliance Committee Charter	30 March 2012
Summary of Risk Management Framework	30 March 2012
Communications Policy	30 March 2012
Securities Trading Policy	30 March 2012

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