Corporate Governance
Corporate Governance Statements as of October 7, 2009:
Introduction
Disclosures
Board Functions
Nomination Committee
Director Selection
Executive Code
Trading Policy
Audit Committee
Auditor
Continuous Disclosure
Communication
Risk
Performance Evaluation
Remuneration Commmittee
Corporate Code
Constitution
Corporate Directory
Board of Directors
Chairman: T J Sugden
C A R West
B A Mitchell
Company Secretary
L Carpene
Registered Office
Suite 3, Level 1, 127 Cambridge Street
West Leederville WA 6007
PO Box 1444, West Leederville WA 6901
Ph: +61 8 6389 7407
Fax: +61 8 9463 7812
E-mail: info@newlandresources.com
Share Registry
Advanced Share Registry Services
150 Stirling Highway
NEDLANDS WA 6009
Australia
Ph: +61 8 9389 8033
Fax: +61 8 9389 7871
Web: www.advancedshare.com.au
Auditors
Rothsay
Chartered Accountants
Level 18, Norwich House
6 O’Connell Street
Sydney NSW 2000
Tel: +61 (0)2 8815 5400
Fax:+61 (0)2 8815 5401
Stock Exchange
Australian Securities Exchange
Home Exchange
Perth
ASX Code
NRL
