| Corporate Governance Statement 2018 | ||
| Corporate Governance Statement 2017 | ||
| Corporate Governance Statement 2016 | ||
| Corporate Governance Statement 2015 | ||
| Board Charter | ||
| Audit Committee Charter | ||
| Risk Committee Charter | ||
| Remuneration Committee Charter | ||
| Share Trading Policy | ||
| Nomination Committee Charter | ||
| Diversity Policy | ||
| Company Constitution |
| THE BOARD OF DIRECTORS | |
| ROBERT D. MILLNER | F.A.I.C.D. Chairman of Board, Non-executive Director since 1984 |
| TODD J. BARLOW | B.Bus.(UTS), B.Law.(Honours)(UTS) Managing Director since October 2015 |
| TIFFANY L. FULLER | B.Com.(UniMelb), C.A., G.A.I.C.D. Non-Executive Director since 2017 |
| MICHAEL J. HAWKER | AM BSc(Sydney), F.A.I.C.D., F.A.I.M., SF Fin. Non-Executive Director since 2014 |
| THOMAS C. D. MILLNER | B.Des (Industrial), GDipAppFin (Finsia), F Fin. G.A.I.C.D Non-Executive Director since January 2011 |
| WARWICK M. NEGUS | B.Bus.(UTS), M.Com.(UNSW), SFFin. Non-executive Director since November 2014 |
| ROBERT G. WESTPHAL | B.Com (UNSW), F.C.A., fFin, M.A.I.C.D. Non-executive director since 2006 |
| SENIOR EXECUTIVES | |
| CHIEF EXECUTIVE OFFICER: | TODD J. BARLOW BBus/LLB(Hons) |
| COMPANY SECRETARY: | IAN D. BLOODWORTH C.A. |
| CHIEF FINANCIAL OFFICER: | DAVID R. GRBIN C.A. |
| AUDITORS: | PITCHER PARTNERS SYDNEY |