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Kopore Metals Limited

ASX: KMT

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Corporate Governance

Corporate Governance

The board has sought to apply the recommendations to the extent relevant to the consolidated entity’s size and scale of operations. This statement sets out the corporate governance practices in place which comply with the recommendations of the corporate governance council unless otherwise stated.

Please click here for a copy of the 2021 Corporate Governance Statement.

The board has adopted the following policies:

Board Charter

Corporate Code of Conduct

Audit and Risk Committee Charter

Remuneration Policy & Nomination Committee Charter

Performance Evaluation Policy

Continuous Disclosure Policy

Risk Management Policy

Securities Trading Policy

Shareholder Communications Strategy

Statement of Values

Anti-Bribery and Anti-Corruption Policy

Policy on Selection Appointment and Rotation of External Auditors

Whistleblower Policy

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