Compliance Guide to Corporate Governance

· New clause 49 of Listing Agreement - an Introduction

· Board of Directors [CLAUSE 49(I)]

· Audit Committee [CLAUSE 49(II)]

· Subsidiary Companies [CLAUSE 49(III)]

· Disclosures [CLAUSE 49(IV)]

· CEO/CFO Certification [CLAUSE 49(V)]

· Reports on Corporate Governance [CLAUSE 49(VI)]

· Compliance [CLAUSE 49(VII)]

· Implementation of Conditions of Clause 49 - from the perspective of employee company secretary

· Certification of Clause 49 - from the Perspective of Practising Professional

· Summary of Provisions in clause 49 relating to Directors, Audit Committee, Senior Management etc.