The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management. To the extent relevant and practical, the Company has adopted a corporate governance framework consistent with the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council (Recommendations).

The Board has adopted the following suite of corporate governance policies which are available in the following links:

CI1 Whistleblower Policy

CI1 Corporate Governance Statement Final

Board Charter

Board Performance Evaluation Policy

Code of Conduct

Audit and Risk Management Committee Charter

Remuneration and Nomination Committee Charter

Continuous Disclosure Policy

Share Trading Policy

Diversity Policy

Shareholder Communications Strategy

Anti-Bribery and Corruption Policy

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

As the Company’s activities develop in size, nature and scope the implementation of additional corporate governance structures will be given further consideration.