Corporate Governance

The Board of Deep Yellow Limited ABN 97 006 391 948 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.

In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 3rd edition, a copy of which can be found here.

The Company makes the following information on its corporate governance practices available:

Constitution

Consitution

Corporate Governance Statement

Corporate Governance Statement and Appendix 4G for the year ended 30 June 2017

Charters

Policies and Procedures