Corporate Governance

Corporate Governance Statement (July 2007)

This statement gives readers an overview of the Company's main corporate governance practices and policies, as adopted or followed by the Board.

• Corporate Governance Statement

Policies

Austral Pacific has adopted a number of policies and procedures that control its internal governance and management. Some of those policies can be viewed here.

• Audit & Risk Management Committee Charter
• Audit & Risk Management Committee Complaints Policy
• Board Charter
• Code of Ethics
• Corporate Information and Trading Policy
• Director Nominations Committee Charter
• Incentive Stock Options Policy
• Remuneration Committee - Terms of Reference
• Share Option Plan

Comparison of Governance Practices

• Comparison with U.S. Practices