Corporate Governance

WDS Limited is committed to sound corporate governance and to this end, a corporate governance framework has been, and continues to be, developed and is designed to comply with the practices set out in the ASX Corporate Governance Guidelines.

Board and Committee Charters

• Board Charter
• Audit & Risk Management Committee Charter
• Remuneration & Nomination Committee Charter
• Health Safety Environment & Community Committee Charter
• Corporate Strategy & Business Development Committee Charter

Ethical and Responsible Decision Making

• Code of Conduct
• Personnel Share Trading Policy

Continuous Disclosure

• Continuous Disclosure Policy
• Shareholder Communications Policy

Risk Management and Internal Control

• Risk Management Policy

The Company has developed a Risk Management Program based on the Australian Risk Management Standard AS 4360 - 2004. Its internal control program has been designed based on the Australian Compliance Standard AS 3806 - 2006. Both Risk Management internal control functions are monitored by the Audit & Risk Management Committee.