GOVERNANCE 

NSX's directors and management are committed to conducting the company’s business ethically and in accordance with high standards of corporate governance.

We believe that good corporate governance practices protect and enhance the integrity, transparency and efficiency of the NSX market.

Our governance policies and procedures comply in all substantial respects with the Australian Securities Exchange (ASX) Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations, released on 31 March 2003.   Corporate Governance has been revised to include the updated principles released by the Council in August 2007 and June 2008.

The following summarises our governance practices. The corporate governance statement is structured along the same lines as the Council's guidelines, with sections dealing in turn with each of the Council's ten corporate governance principles. The various codes, policies and charters referred to in the corporate governance statement are available from NSX upon request.  We will continue to review and, where necessary, to improve our governance practices to meet the expectations of our stakeholders and evolving standards.