Corporate Governance

Disclosure on Company Website

Norwest Energy NL (“Company”) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Norwest’s needs and the scope of its operations.

The Board and management are committed to corporate governance and, to the extent they are applicable to the Company, have adopted the second edition of the Corporate Governance Principles and Recommendations (“ASX Principles and Recommendations”) as published by the ASX Corporate Governance Council in 2007.

The Company is pleased to make the following information on its corporate governance practices available on this website:

Charters

• Board
• Audit Committee
• Nomination Committee
• Remuneration Committee

Policies and Procedures

• Code of Conduct (summary)
• Compliance Procedures (summary)
• Policy on ASX Listing Rule Compliance (summary)
• Policy and Procedure for Selection and Re-Appointment of Directors
• Policy on Assessing the Independence of Directors
• Process for Performance Evaluation
• Policy for Trading in Company Securities (summary)
• Risk Management Policy (summary)
• Shareholder Communication Strategy
• Procedure for the Selection, Appointment and Rotation of External Auditor

Principles and Recommendations

• ASX Principles and Recommendations

Recent Announcements

Arrowsmith-2 EPA/DMP Approvals

Presentations

Media Reports

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