Corporate Governance

Geopacific Resources Limited has adopted Corporate Governance Policies & Procedures which form the basis of a comprehensive system of control and accountability 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.

In establishing its corporate governance framework the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 3rd edition (“Principles and Recommendations”).

CONSTITUTION

CORPORATE GOVERNANCE STATEMENT

CHARTERS

POLICY AND PROCEDURES