Date of Meeting: Thursday 18 February 2021
Time of Meeting: 11:30am (Melbourne time)
Place of Meeting: to be held virtually via webcast
The Board’s responsibility is to represent, advance and protect the interests of all Shareholders and Stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.
To the extent applicable, given the Company’s s size and nature, the Company has adopted the principles and recommendations of the ASX Corporate Governance…