Important Information

Corporate Governance

The primary responsibility of the Board is to represent and advance Shareholders' interests and to protect the interests of all stakeholders.

To fulfill 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 Council's Corporate Governance Principles and Recommendations (3rd edition) (CG Recommendations).

The CG Recommendations are not prescriptive, but guidelines. Under the Listing Rules the Company will
be required to provide a corporate governance statement in its annual report disclosing the extent
to which it has followed the CG Recommendations in the reporting period. Where the Company
does not follow a CG Recommendation, it must identify the relevant recommendation or principle
that has not been followed and give reasons for not following it.

Disclosure of the Company's corporate governance practices will be given in accordance with the
Listing Rules. Copies of the Company's key policies and the charters for the Board and each of its committees are available at www.rotogro.com.au.

For full details of our Corporate Governance
please see below:
Trading PolicyCorporate Governance StatementBoard CharterContinous Disclosure PolicyCode of Conduct




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