Climate Change Data

Environmental Metrics

ESG Focus Areas

• Governance

Governance Achievements

• Reviewed and amended corporate governance practices at least annually.
• Developed and adopted policies and charters for Directors and management.
• Implemented a Diversity Policy (though measurable objectives were not yet formally set).

Climate Goals & Targets

Environmental Challenges

• Small company size and limited financial capacity presented challenges in fully complying with some ASX Corporate Governance Council recommendations.
• Lack of formal measurable objectives for achieving gender diversity.
• Audit Committee did not fully comply with membership recommendations due to company size constraints.

Mitigation Strategies

• The Board considered alternative arrangements to enable compliance with ASX recommendations where full compliance was not practicable.
• Ongoing review of Diversity Policy and future setting of specific diversity objectives.
• Ongoing review of Audit Committee composition and exploration of options for an independent chairman or deputy chair.

Supply Chain Management

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: ASX Corporate Governance Principles and Recommendations (3rd edition)