Investor Relations

CORPORATE GOVERNANCE

1. ASX Guidelines - Principles of Good Corporate Governance : Statement of Compliance

» ASX Guidelines - Principles of Good Corporate Governance : Statement of Compliance at 19 April 2005

2. Corporate Governance Policies

» Market Disclosure Policy

» Shareholder Communications Policy

» Guide for Buying & Selling Shares in Melbourne IT Limited

» Melbourne IT Code of Conduct

» Environmental Policy

» Risk Management Policy

» Performance Evaluation Process and Induction Process for Senior Executives and the Board

3. Board Committee Charters

» Human Resources Remuneration And Nomination Committee Charter

» Audit & Risk Management Committee Charter