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 with 2010 Amendments” 2nd edition (Corporate Governance Principles). The ABM Charters and Policies can be viewed by clicking on the links below:

Charters:

• Board Charter
• Audit Committee Charter
• Remuneration and Nomination Committee Charter
• Safety, Technical and Sustainability Committee Charter

Policies:

• Corporate Code of Conduct
• Security Trading Policy
• Continuous Disclosure Policy
• Policy on Independence of Directors
• Diversity Policy
• Risk Management Policy
• Performance Evaluation Policy
• Shareholder Communications Strategy
• Fair Dealings with Stakeholders Policy