TALi board members are committed to implementing and maintaining the highest standards of good corporate governance and best practice with the initial objective of working towards compliance and the recommendations published by the Australian Securities Exchange (ASX Guidelines).

The TALi board is responsible for, and has the authority to determine all matters relating to the strategic direction, policies and practices for the management and operations of the company.

TALi has developed guidelines which provide a basic explanation of insider trading and our policy to prevent it. TALi's policy for directors and all team members in respect of the purchase and sale of company securities prohibits trading while they are in possession of price sensitive information.

We welcome comments from shareholders in relation to the Corporate Governance Program.