Corporate Governance

The Board and management of Kingsrose Mining Limited are committed to implementing the highest standard of ethics, integrity, statutory compliance and corporate governance. In establishing the corporate governance framework of the Company, the Board has adopted practices that are consistent with the ASX Corporate Governance Council’s Principles and Recommendations to be an appropriate benchmark for its corporate governance practices.

Policies and Procedures:

Code of Conduct

Whistleblower

Compliance Guide (Anti bribery & corruption)

Risk Management

Equal Opportunity & Diversity

Continuous Disclosure

Security Trading

Shareholder Communication

Independence of Directors

Selection & Reappointment of Directors

Performance Evaluation

Charters:

Board Charter

Audit Committee Charter

Remuneration Committee Charter