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CORPORATE GOVERNANCE

Corporate Governance – Charters & Policies

The Board of Directors of ABM Resource NL (“ABM Resources” or “the Company”) is responsible for the corporate governance of the Economic Entity. The Board guides and monitors the business activities of ABM on behalf of the shareholders by whom they are elected and to whom they are accountable.

ABM’s corporate governance statement has been prepared in line with the Australian Securities Exchange (ASX) “Corporate Governance Principles and Recommendations” 3rd edition. The ABM Charters and Policies can be viewed by clicking on the links below:

Corporate Governance Statement for the year ending 30th June 2016 and Appendix 4G

Charters:

Policies: