Corporate Governance

Deep Yellow Limited has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. These policies and procedures are summarised in the following documents:

Anti-Bribery & Corruption Policy

Audit Committee Charter

Board Charter

Code of Conduct

Community Relations Policy

Continuous Disclosure Policy

Diversity Policy

Environmental Policy

Human Rights Policy

Nomination Committee Charter

Occupational Health and Safety Policy

Remuneration Committee Charter

Risk Committee Charter

Risk Management Policy

Securities Trading Policy

Shareholder Communication and Investor Relations Policy

Whistleblower Policy