Governance

The Enero Group Limited Board is committed to its corporate governance responsibilities. Enero Group Limited’s governance policies substantially comply with the ASX Corporate Governance Principles and Recommendations (the Third Edition) effective 1 July 2014.

POLICIES & CHARTERS

THE CORPORATE GOVERNANCE STATEMENT

BOARD CHARTER

AUDIT AND RISK COMMITTEE CHARTER

REMUNERATION AND NOMINATION COMMITTEE CHARTER

CONTINOUS DISCLOSURE POLICY

SECURITIES TRADING POLICY

RISK MANAGEMENT POLICY

ENVIRONMENTAL POLICY

DIVERSITY POLICY

CODE OF CONDUCT

WHISTLEBLOWER POLICY - AUSTRALIA

WHISTLEBLOWER POLICY - USA

WHISTLEBLOWER POLICY - UK

WHISTLEBLOWER POLICY - EUROPE

MODERN SLAVERY STATEMENT

WORKPLACE GENDER EQUALITY AGENCY REPORT