Legend

Corporate Governance

The Company has several corporate governance practices in place that are formally embodied in corporate governance policies and codes adopted by the Board (Policies).

The aim of the Policies is to ensure that the Company is effectively directed and managed, that risks are identified, monitored and assessed and that appropriate disclosures are made.

In preparing the Policies, the Directors considered the ASX Principles of Corporate Governance and Best Practice Recommendations (Recommendations). The Directors incorporated the Recommendations into the Policies to the extent that the Recommendations were appropriate, taking into account the Company’s size, the structure of the Board, its resources and its proposed activities.

The Board has adopted the following Policies:

• Corporate Governance Statement ('if not why not")
• Code of Conduct
• Board Charter
• Audit & Risk Management Committee Charter
• Remuneration Committee Charters
• Nomination Committee Charters
• Shareholder Communication Policy
• Continuous Disclosure Policy
• Trading In Securities Policy

As the Company and its activities grow, the Board will consider the implementation of additional corporate governance structures and committees.

• 31 January 2012 Quarterly Activities Report for the period ended 31 December 2011 > Read more

• 25 November 2011 Results of Annual General Meeting 2011 > Read more

• 25 November 2011 Top End Uranium Annual General Meeting Presentation 2011 > Read more

• 31 October 2011 Quarterly Activities Report for the period ended 30 September 2011 > Read more

• 25 October 2011 TEU Annual Report 2011 > Read more

• 24 October 2011 Notice of 2011 Annual General Meeting > Read more

• 29 September 2011 Annual Report for the year ended 30 June 2011 > Read more

• 29 September 2011 Date of 2011 Annual General Meeting > Read more

• 29 July 2011 Quarterly Activities Report for the period ended 30 June 2011 > Read more

• 8 July 2011 Appointment of Director > Read more