Adacel's corporate governance practices are outlined in the Corporate Governance Statement. The current Corporate Governance Statement is effective from 1 July 2008.

Adacel's key corporate governance policies and practices:

• Summary of functions reserved to the Board
• Summary of delegations to management
• Audit Committee charter
• Remuneration Committee and policy on performance evaluation of senior executives
• Nomination Committee charter and policy on performance evaluation of Board and Directors
• Selection, appointment and re-election of Directors
• Policy on nomination and appointment of Directors
• Adacel's Code of Conduct
• Adacel share and option trading policy
• Procedures for selection of Auditors
• Continuous disclosure policy
• Shareholder communications
• Risk management policy

These documents are in Adobe Acrobat PDF format. If you do not have the Adobe Acrobat Reader file you can download it from this site: