Corporate Governance

The Board of Deep Yellow Limited (Deep Yellow or Company) has responsibility for corporate governance for the Company and its subsidiaries (the Group) and has implemented policies, procedures and systems of control with the intent of providing a strong framework and practical means for ensuring good governance outcomes which meet the expectations of all stakeholders.

The Board has reviewed its policies and procedures to account for the 3rd Edition of the principles as advised by the ASX Corporate Governance Council. The Group has early adopted the 4th Edition and will report against those principles in the 2020 Financial year. Deep Yellow will continue to review its policies to ensure they reflect any changes within the Group, or to accepted principles and good practice.

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

Constitution

Constitution

Corporate Governance Statement

Corporate Governance Statement and Appendix 4G for the year ended 30 June 2019

Charters

Policies and Procedures