The Company has adopted systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent they are applicable, the Company has adopted the Corporate Governance Principles and Best Practice Recommendations with 2019 Amendments (4th Edition) (“Recommendations” or “Guide”) as published by ASX Corporate Governance Council.

The Corporate Governance Plan for the Company can be accessed here: Taruga Minerals Limited CGPlan – 4th edition (Final)

As the Company’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance structures will be reviewed and amended as required.