Communications Policy
The Communications Policy provides as follows:
1. The Company maintains a corporate website to inform shareholders on historical
information and developments;
2. The Company regularly updates and provides details of recent material announcements,
annual reports, and general information on the Company and its business to the ASX;
3. The annual report is distributed to shareholders whom have indicated a preference to receive
a hard copy. A copy of the full annual report is available free of charge, upon request, from
the Company. The Board ensures that the annual report includes relevant information about
the Company’s operations during the year, changes in the state of affairs and details of
future developments, in addition to other disclosures required by the Corporations Act 2001;
4. The half-year report contains summarized financial information and a review of the
operations of the Company during the period. The half-year financial report is prepared in
accordance with the requirements of Accounting Standards and the Corporations Act, and is
lodged in accordance with the Australian Securities and Investments Commission and the
Australian Stock Exchange; and
5. The Board encourages full participation of shareholders at the Annual General Meeting to
ensure a high level of accountability and alignment with the Company’s strategy and goals.
The Company’s auditors, Leydin Freyer, are requested to attend the AGM and be available
to answer shareholder questions.