Shareholder Communication Policy

The Board informs shareholders of all major developments affecting the Company’s state of affairs as follows.

• The Annual Financial Report is distributed to all shareholders (who specifically request to receive the document), including relevant information about the operations of the Company during the year, changes in the state of affairs and details of future developments. The full Annual Financial Report is also available on the Company’s website.
• The half-yearly report contains summarised financial information and a review of the operations of the Company during that period. The audited half–year financial report is lodged with ASIC and the ASX and sent to any shareholder who requests it as well as being published on the Company website.
• The Company presents exhibits at industry conferences, which provides opportunity for the shareholders to gather information about the Company; it is also an opportunity to meet members of the Board and senior management.
• All documents that are released publicly and all corporate governance documents are made available on the Company website.
• The Board encourages full participation of shareholders at the Annual General Meeting. Important issues are presented to the shareholders as single resolutions.
• The shareholders are requested to vote on the appointment and aggregate remuneration of the Directors, the granting option and shares to directors and changes to the Constitution. Copies of the Constitution are available to any shareholder who requests it.