5 - COMPLIANCE PROCEDURES FOR ASX LISTING RULE JUNE
Obligation of the Company Measures to Effect Compliance Action Compliance
(xiii) entry by the Company into a binding heads of agreement or memorandum of understanding;
(xiv) the amount shown in the accounts of the Company needs to be adjusted to cover bad loans;(
xv) the Company enters into a confidential settlement of a claim involving the payment of damages.
Note: See Part A, paragraph
2(b) of these Corporate Governance Practices for circumstances in which the Company will be permitted to withhold disclosure.
(b) Specific Disclosures
The Responsible Officer to be aware that, in addition to thegeneral disclosure requirements, the Listing Rules require the Company to also make specific disclosures for:(i) takeovers;(ii) share buy-backs; (iii) capital reorganisations; (iv) calls on partly-paid shares;(v) issues and proposed issues of securities; (vi) the exercise by an underwriter of a right to avoid orchange underwriting obligations;(vii) shareholder meetings for the appointment of Directors;(viii) results of shareholders' meetings; and (ix) changes of Directors, CEOs and company secretary. The Listing Rules require any proposed market release to first begiven to the ASX for release to the market before it is provided to any other person, including the press
GDN Price at posting:
8.2¢ Sentiment: None Disclosure: Not Held
