BRL 0.00% 1.6¢ bathurst resources limited

Ann: GENERAL: BRL: Diversity Policy Ammendment

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    					BRL
    31/01/2014 14:38
    GENERAL
    
    REL: 1438 HRS Bathurst Resources Limited
    
    GENERAL: BRL: Diversity Policy Ammendment
    
    The following information, required by Listing Rule 10.5.5(k) (now Listing
    Rule 10.4.5(k)) was inadvertently omitted from the Bathurst Resources Limited
    2013 Annual Report.
    
    The Board set the following measurable objectives in the reporting period:
    
    2013 Diversity Policy objectives Progress
    
    1. Responsibilities for objectives and strategies
    
    The Board will consider whether responsibilities for developing measurable
    objectives and strategies to meet the broader objectives of the diversity
    policy, including gender diversity, and monitoring and reporting against
    those objectives should be delegated to a subcommittee of the Board.
    
    The Remuneration and Nomination Committee has been given these
    responsibilities.  The charter for this committee will be updated to reflect
    these responsibilities.
    
    2. Analysis
    
    Identify the various area and position levels within the organisation and
    identify the current gender balance across those groups.
    
    The area and position levels have been identified.  The proportion of female
    employees in the whole organisation is currently 26%, with 38% at senior
    management and nil per cent at board level.  Consideration will be given in
    the next financial year as to whether it is appropriate to set goals to
    increase representation of women in any particular area and/or position
    levels within the organisation.
    End CA:00246558 For:BRL    Type:GENERAL    Time:2014-01-31 14:38:19
    				
 
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