Ann: Corporate Governance Statement, page-2

Much impartiality here all hat wearing DT!

Principle 1 – Lay Solid Foundations for Management and Oversight The skills, experience and expertise relevant to the position of each Director who is in office at the date of the financial report and their term of office are detailed in the Directors' Report in the Annual Report. The Company undertakes the appropriate checks before making new appointments to the Board.

The Company has written service agreements with each Director setting out the terms of their appointment.

The Company Secretary is accountable directly to the Board on all matters to do with the proper functioning of the Board.


The Board is responsible for the strategic direction of the Company, establishing goals for management and monitoring the achievement of these goals, monitoring the overall corporate governance of the Company and ensuring that shareholder value is increased.

Did you give yourself a wack on your back to stop yourself choking when typing that statement as the sec & Md that signed off DT.
Two years down from the 1st CR to upgrade "not 12 as you state in your annual"
Approaching 5th CR coming up?
Has our value increased yet DT?


BIG DIFFERENCE HERE DT on Principle 1

Mr Tracey Lake – Managing Director Appointed 1 May 2012 Mr Lake holds a Bachelor of Commerce degree (Major – Accounting & Finance) from the University of NSW. He has held the position of Chief Executive Officer and been a principal shareholder in both private and public companies, and has over 40 years’ business experience in a number of industries.

VS

Mr Neill Arthur – Non-Executive Director Appointed 18 January 2018 - Resigned 8 March 2018. Chairman of Arthur Management Services Pty Ltd and non-executive director of Australian Metals Group Limited. Mr Arthur is a former Managing Director of Aulron Energy Limited, an ASX S&P 200, UK and German listed public company involved in gold, iron ore (in South Australia), base metals and coal exploration, power and mining development projects in Australia, EU, North America and Asia. Mr Arthur has been Chairman and/or a director of listed and unlisted public companies in Australia and overseas with over four decades of experience, and was a Director of The Australasian Institute of Mining and Metallurgy from 2004 to 2010

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