The Board of Directors of Red Emperor Resources NL (the “Company”) has established high standards for the Company’s employees, officers and directors. It is the duty of the Board of Directors to oversee the management of the Company’s business and to ensure the Company as a whole and the Company´s representatives behave in a manner that is fitting of the Company´s high corporate and social responsibilities.
To discharge this duty, the Company has adopted the ASX Corporate Governance Council Principles and Recommendations (“ASX Code”) in line with the requirement for AIM-listed companies to adopt and comply with a recognised corporate governance code. A statement of compliance with the ASX Code can be accessed via the link below. This was approved by the Board on 17 September 2018 and will be updated annually.”