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CORPORATE GOVERNANCE STATEMENT |
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The Board of BSA Limited (BSA) practices
the highest ethical and commercial standards while executing
its responsibilities in directing the business and affairs
of the Company on behalf of its shareholders.
The Board of BSA has considered the principles of good
corporate governance and best practice recommendations as
published by the ASX Corporate Governance Council (ASXCGC)
in March 2003. ASX Listing Rule 4.10.3 requires the Company
to disclose the extent to which it follows these best
practice recommendations in its Annual Report.
This report discloses corporate governance practices
Directors would like to highlight to stakeholders. To gain a
complete appreciation of the company’s governance charter in
detail, this document should be read in conjunction with:
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the Company’s Corporate Governance web page
www.bsa.com.au where fuller details are available; and
- the Recommendation Checklist, following this Corporate
Governance Report (CGR), provides in summary format the
ASXCGC core principles and recommendations and indicates
where the Company has not followed a particular
recommendation including a full explanation as to why
not.
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