Corporate Governance
INTRODUCTION
The Board and management are committed to Corporate Governance and, to the extent they are applicable to the Company, have adopted the Ten Essential Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council ("ASX Principles and Recommendations").
The Board has adopted comprehensive systems of control and accountability as the basis for the administration of Corporate Governance. The Company's Corporate Governance practices were adopted by the Board on 16 August 2004 and reviewed on 21 September 2007.
- Risk Management Policy;
- Securities Trading Policy;
- Audit Committee Charter;
- Non-Executive Directors Remuneration Policy;
- Remuneration Committee Charter;
- Board & Senior Executive Evaluation Policy;
- Continuous Disclosure Policy;
- Code of Conduct Policy;
- Shareholder Communication Policy;
- Matters Requiring Board Approval;
Corporate Governance disclosures and explanations will appear on this website upon lodgment of Breakaway’s 30 June 2007 Annual Report with the ASX.