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Unformatted text preview: he policy of the external auditors to provide an annual declaration of their
independence to the Audit Committee as required by the Corporations Act 2001.
The external auditor will attend the annual general meeting and be available to answer shareholder questions about
the conduct of the audit and the preparation and context of the audit report. 7 Wellcom Group Limited
Corporate Governance Statement
Principle 5 and 6: Make timely and balanced disclosures and respect the rights of shareholders
Continuous disclosure and shareholder communication For personal use only The Company has developed a set of policies, approved by the board, to ensure the market is fully informed of the
Group’s strategy and financial performance. The Company seeks to achieve this by providing equal access to
information for all investors and avoiding the disclosure of material information to any person on a selective basis.
Disclosable price sensitive information must be disclosed to ASX prior to disclosure to analysts, the media or others
outside the Company to ensure equal acc...
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- Spring '14