Corporate Governance

The Board of Directors is responsible for establishing the corporate governance framework of the consolidated entity having regard to the ASX Corporate Governance Council published guidelines as well as its corporate governance principles and relevant recommendations.

The Board guides and monitors the affairs of Mastermyne on behalf of the shareholders by whom they are elected and to whom they are accountable. Our governance system aims to:

• Ensure accountability
• Minimise risk
• Promote ethical conduct, and
• Enhance investor confidence.

The Corporate Governance Charter contains the following constitutions, charters and policies:

Mastermyne