direct communications / capital management / Web-Based Communication / risk management / /
Organization
Audit and Risk Committee / No / Committees / ASX Corporate Governance Council / Remuneration Committee / Nomination Committee / Board/Nomination Committee / /
Position
Chairman for that meeting / member of the Board / independent Director / Board member / Director the Managing / lead independent Director / Company Secretary / Chairman / non-executive / Secretary / independent advisor / The Company Secretary / Chief Executive Officer / non-executive Director / external auditor / Managing Director / relevant Executive Services / /
CORPORATE GOVERNANCE PLAN Tribune Resources Limited ACN[removed]Company) 10 Ord Street WEST PERTH WA 6005