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  • Corporate Governance

    • Introduction
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• Corporate Governance

•   Introduction
•   Principle 1
•   Principle 2
•   Principle 3
•   Principle 4
•   Principle 5
•   Principle 6
•   Principle 7
•   Principle 8
•   Principle 9
•   Principle 10

Principle 8.      Encourage enhanced performance

A system to fairly review and actively encourage enhanced Board and management effectiveness will be prepared during the next financial period. Given the size of the Company, there are relatively few executives employed by the Company, however each is subject to an annual performance evaluation.

Each Director is entitled to receive independent professional advice at the Company's expense and has a deed in place to allow access to documents and information. Directors consider, on an ongoing basis, how management information is presented to them and whether such information is sufficient to enable them to discharge their duties as directors of the Company. Such information must be sufficient to enable the directors to determine appropriate operating and financial strategies from time to time in light of changing circumstances and economic conditions.  

The Directors recognise that mineral exploration is a business with inherent risks and that operational strategies adopted should, notwithstanding, be directed towards improving or maintaining the net worth of the Company.