Corporate Governance Statement

Australian Mines Limited
ABN 68 073 914 191

Table of Contents

Essential Principles of Good Corporate Governance

• Principle 1: Lay Solid Foundations for Management and Oversight
• Principle 2: Structure the Board to Add Value
• Principle 3: Promote Ethical and Responsible Decision- Making
• Principle 4: Safeguard Integrity in Financial Reporting
• Principle 5: Make Timely and Balanced Disclosure
• Principle 6: Respect the Rights of Shareholders
• Principle 7: Recognise and Manage Risk
• Principle 8: Remunerate Fairly and Responsibly