Corporate Governance

The Board of Directors of Antaria Limited (Antaria or the Company) is responsible for the corporate governance of the consolidated entity. The Board guides and monitors the business and affairs of Antaria on behalf of shareholders by whom they are elected and to whom they are accountable.

A description of Antaria’s main corporate governance practices is set out in the Corporate Governance Statement included in Antaria’s 2009 Annual Report. Antaria’s corporate governance practices were in place throughout the year ended 30 June 2009 unless otherwise stated. They comply with the August 2007 ASX Principles of Good Corporate Governance and Best Practice Recommendations.

The Company’s Corporate Governance Statement and Guidelines are reviewed and updated at least annually. The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the discretion of the Board, be amended or updated from time to time.

The following documents constitute Antaria’s current Corporate Governance Guidelines:

1. Corporate Code of Conduct;
2. Board Charter;
3. Audit Committee Charter;
4. Securities Dealing Policy;
5. Continuous Disclosure Policy;
6. Shareholder Communication Policy;
7. Shareholder Privacy Policy; and
8. Risk Management Policy.