Corporate Governance

The Board is responsible for the overall Corporate Governance of the Company, and it recognises the need for the highest standards of ethical behaviour and accountability. The board is committed to administering its Corporate Governance structures to promote integrity and responsible decisionmaking. To the extent that they are relevant to the organisation, the Company has adopted the Eight Corporate Governance Principles and Best Practice Recommendations as published by the ASX Corporate Governance Council.

The following policies and procedures have been implemented and are available in full:

• Cortona Board Performance Evaluation 2009

  (18.06.2009 — PDF — 478 kb)

• Cortona Disclosure Strategy 2009

  (18.06.2009 — PDF — 488.3 kb)

• Cortona Share Trading Policy 2009

  (18.06.2009 — PDF — 489.9 kb)

• Cortona Shareholder Communications Strategy 2009

  (18.06.2009 — PDF — 488.5 kb)

• Cortona Risk Management Strategy 2009

  (18.06.2009 — PDF — 495.4 kb)

• Cortona Remuneration Statement 2009

  (18.06.2009 — PDF — 476.8 kb)

• Cortona board charter 2006

  (22.11.2007 — PDF — 394.8 kb)

• Cortona Code of Conduct for Directors and Key Executives

  (22.11.2007 — PDF — 134.4 kb)

• Cortona Director selection procedure 2006

  (22.11.2007 — PDF — 109.4 kb)

The Board will consider on an ongoing basis its Corporate Governance procedures and whether they are sufficient given the Company’s nature of operations and size.