Legend

Governance

Legend International and its Board of Directors are committed to achieving and demonstrating high standards of corporate governance.

The Board of Directors are responsible to the shareholders for the performance of the company. Their focus is to enhance the interests of shareholders and other key stakeholders and to ensure the company is properly managed.

Day-to-day management of the Group's affairs and the implementation of the corporate strategy and policy initiatives are delegated to the Chief Executive Officer and the senior management team. The relationship between the Board and senior management is critical to the Group's long term success.

Specific policies and guidelines for Legend's corporate governance are set out below;

Nomination Committee Charter

Compensation Committee Charter

Audit Committee Charter

Code Of Conduct And Ethics Booklet

• 11 January 2010 BMO Research Report > Read more

• 18 November 2009 Phosphate Deal > Read more

• 17 November 2009 Mining The Isa Conference 2009 – The Growing Need for Phosphate Rock > Read more

• 17 November 2009 Legend International Holdings Inc. Announces Strategic Alliance with Wengfu Group Co. Ltd, One of the Largest Fertilizer Producers in China > Read more

• 10 November 2009 September 2009 Quarterly Report > Read more

• 29 September 2009 Legend International Holdings Inc. Announces It Now Holds 100% Of D-Tree Phosphate Project, Queensland, Australia > Read more

• 24 September 2009 Project Update > Read more

• 24 September 2009 Legend International Holdings, Inc. Announces Update for Phosphate Project, Queensland, Australia > Read more

• 24 September 2009 Legend International Holdings, Inc. Presents at the Australasian Fertilizer Briefing > Read more

• 28 August 2009 Legend International Holdings, Inc. Announces Major Milestone - Exploration Permit Granted for Paradise South (Previously Lady Annie) EPM 16942 > Read more