Ann: Appendix 4G and Corporate Governance Statement 2022, page-2

What corporate governance?  Still nobody there to hold these people to account.  No director is truly independent.

NO's to:

	Column 1
0	2.4 A majority of the board of a listed entity should be independent directors.

	Column 1
0	2.5 The chair of the board of a listed entity should be an independent director and, in particular, should not be the same person as the CEO of the entity.

	Column 1
0	4.1 The board of a listed entity should: (a) have an audit committee which: (1) has at least three members, all of whom are nonexecutive directors and a majority of whom are independent directors; and (2) is chaired by an independent director, who is not the chair of the board,

	Column 1
0	7.1 The board of a listed entity should: (a) have a committee or committees to oversee risk, each of which: (1) has at least three members, a majority of whom are independent directors; and (2) is chaired by an independent director

	Column 1
0	8.1 The board of a listed entity should: (a) have a remuneration committee which: (1) has at least three members, a majority of whom are independent directors; and (2) is chaired by an independent director