Corporate Governance Structure

The Rubicor Board of Directors is responsible for ensuring that Rubicor has an appropriate corporate governance structure to ensure the creation, protection and enhancement of shareholder value. This requires that appropriate accountability and control systems are in place.

The Board endorses each of the Australian Securities Exchange Limited (ASX) Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations (ASX Principles) published in March 2003. In response to the ASX Principles, Rubicor publicly discloses each of its corporate governance tools. This Corporate Governance section exemplifies Rubicor's commitment to corporate governance.

At Rubicor the Board maintains and ensures that Rubicor management maintains the highest level of corporate ethics. As such, the various charters, policies and codes located under this Corporate Governance section will be reviewed, and where necessary, updated, on a regular basis.