Corporate Governance

Corporate Governance

The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly and in accordance with the law, with a view to creating sustainable value for its Shareholders.

The Board endorses the Corporate Governance Principles and Recommendations (3rd edition) (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.

Links to Goldfields Money's corporate governance policies and charters are available below.

CORPORATE GOVERNANCE POLICY STATEMENT

AUDIT COMMITTEE CHARTER

BOARD CHARTER

BOARD PERFORMANCE EVALUATION POLICY

CODE OF CONDUCT

COMMUNICATIONS POLICY

CONTINUOUS DISCLOSURE POLICY

POLICY FOR THE SELECTION AND APPOINTMENT OF NEW DIRECTORS

REMUNERATION COMMITTEE CHARTER

REMUNERATION POLICY

RISK AND COMPLIANCE COMMITTEE CHARTER

RISK MANAGEMENT POLICY

SECURITIES TRADING POLICY

CONSTITUTION

EQUITY INCENTIVE PLAN