Principle 5

MAKE TIMELY AND BALANCED DISCLOSURE

The Company is listed on the ASX and is committed to ensuring that information which is expected

to have a material effect of the price or value of its shares is notified to the ASX in a timely

and balanced manner, with regard to the Corporations Act 2001 and ASX Listing Rules

outlining continuous disclosure requirements for listed companies.

All senior executives must follow a process which involves monitoring all areas of the Company’s

internal and external environment to identify and communicate significant matters in a timely manner

to the Chief Financial Officer / Company Secretary. The Chief Executive Officer and Chief

Financial Officer / Company Secretary are responsible for determining whether matters are required

to be disclosed in accordance with the above continuous disclosure requirements and for informing

the Board accordingly.

The Chief Financial Officer / Company Secretary is responsible for coordinating disclosure to the ASX

and for ensuring that such information is not released to any person until the ASX has confirmed

its release to the market. Such matters are advised to the ASX on the day they are identified as

being material.