ASX Corporate Governance Council

Principles and Recommendations

The Company has adopted comprehensive 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 ommensurate with the Company’s needs. To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (3rd Edition) as published by the ASX Corporate Governance Council (Recommendations). Refer to the EMH Corporate Governance Charter, Audit & Risk Committee Charter, Nomination Committee Charter and the Remuneration Committee Charter.