Corporate Governance

ORIL supports the initiative of the ASX Corporate Governance Council. The Company has in place a program to ensure that it meets all the recommendations included in the Principals of Good Corporate Governance and Best Practice Recommendations release by that Council in March 2007. The Company has a range of policies in place covering many aspects of the business including Corporate Governance.

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Constitution

ORIL’s Constitution

Share Registry

Crowe Horwath
Level 6
256 St George Terrace, Perth 6000
Western Australia
Telephone: +61 (0)8 9481 1448
Facsimile: +61 (0)8 9481 0152

Auditors

Grant Thornton Audit Pty Ltd
Level 1
10 Kings Park Road, West Perth 6005
Western Australia
Telephone: +61 (0)8 9480 2000
Facsimile: +61 (0)8 9322 7787

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