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For personal use onlyWednesday, 19 April 2017The Manager Company Announcements Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000Dear Sir / Madam2017 AGM Notice of Meeting and 2016

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What is corporate governance statement?

A corporate governance statement is a disclosure document that outlines a company's governance practices, policies, and structures, detailing how it manages and controls its organization.

Who is required to file corporate governance statement?

Typically, publicly listed companies or those that meet certain regulatory criteria are required to file a corporate governance statement.

How to fill out corporate governance statement?

To fill out a corporate governance statement, companies must provide information regarding their governance framework, policies in place, the roles of the board and committees, and adherence to relevant laws and regulations.

What is the purpose of corporate governance statement?

The purpose of a corporate governance statement is to enhance transparency and accountability in a company's governance practices, thereby fostering investor confidence and corporate integrity.

What information must be reported on corporate governance statement?

Information that must be reported includes the governance structure, practices regarding board composition, risk management, ethical standards, and adherence to applicable corporate governance codes.

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