Corporate Governance

At Centaurus, we are committed to demonstrating and achieving high standards of corporate governance. Our corporate governance framework is consistent with most recommendations of the ASX Corporate Governance Council. We believe that maintaining the highest standards of corporate governance will ensure that we continue to add value to Centaurus as a whole, and sustain our progress in years to come.

The development, monitoring and periodic reviewing of Centaurus’ corporate governance practices are the responsibility of the Board as a whole.

The various charters, policies, codes and procedures that document our corporate governance practices are:

• Anti-Bribery & Corruption Policy
• Audit Committee Charter
• Board Charter
• Code of Conduct
• Continuous Disclosure Policy
• Diversity Policy
• External Auditors Policy
• Remuneration Committee Charter
• Risk Management Policy
• Securities Trading Policy
• Privacy Policy
• Whistleblower Policy

Corporate Governance Statements

• 31 December 2022 Corporate Governance Statement & Appendix 4G

Constitution

• Centaurus Metals Limited – Constitution – May 2022