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INVESTOR CENTRE

Corporate Governance

The HPI Board has created a framework for managing HPI, including adopting relevant internal controls, risk Management processes and the corporate governance policies and practices which it believes are appropriate for HPI's business and which are designed to promote the responsible management and conduct of HPI and compliance with all relevant laws, including the Listing Rules and the Corporations Act.

The Corporate Governance Statement, main policies, charters and practices adopted by HPI are summarised below.

 Corporate Governance Statement
 Board Charter
 Code of Conduct
 Audit and Risk Management Committee Charter
 Human Resources Committee Charter
 Security Trading Policy
 Continuous Disclosure Policy
 Risk Management Policy
 Securityholder Communication Policy
 Privacy Policy