Governance Statement

(1)2016.9.30 Audit and Risk Committee Charter
(2)September 30, 2016 Board Charter
(3)September 30, 2016 Code of Conduct
(4)September 30, 2016 Continuous Disclosure and Shareholder Communications Policy
(5)September 30, 2016 Corporate Governance Statement
(6)September 30, 2016 Diversity Policy
(7)September 30, 2016 Nomination and Remuneration Committee Charter
(8)September 30, 2016 Share Trading Policy