26 October 2017
This statement reports on the main corporate governance practices of the Company as at 27 October 2017 and it has been approved by the
Board of the Company on 12 July 2017. This statement is organised under headings based on the Australian Securities Exchange Corporate
Governance Council’s (ASXCGC) Corporate Governance Principles and Recommendations, 3rd Edition. References in this statement to
the ‘reporting period’ are to the financial year ended 30 June 2017.