b'OUR GOVERNANCECentaurus operates within a regulatory environment that mandates the implementation of key corporate governance principles. These principles already address most of the issues likely to be reviewed by potential investors who may be a signatory to the Principles of Responsible Investment (PRI).The Australian Corporations Act includes aDirectors and members meetinggovernance practices as compared to the ASX range of provisions which either directly orprocedures and rights. Corporate Governance Councils Corporate indirectly relate to corporate governanceThe ASX Listing Rules also require listedGovernance Principles and Recommendations. including: companies to comply with specific corporateCentauruss current Corporate Governance Statutory directors and officers duties; governance requirements for: Statement is published on its website and is Rules pertaining to the appointment,updated at least annually.Disclosure of corporate governance rotation and removal of independentpractices; As a listed mining entity, Centaurus is required company auditors; Sub-committee establishment andto meet additional disclosure requirements in Financial and annual reportingcomposition; relation to corporate reporting and to comply requirements; with industry codes which set minimum Adoption of a securities dealing policy forstandards for public reporting of exploration Director and senior executive remunerationcompanies directors and employees; results, resources and reserves.reporting requirements, including the non- Establishment of a whistle-blower policy;binding vote on the remuneration report and the two-strikes rule; Continuous and periodic reporting; andContinuous and specific periodic disclosureNotification of directors interests.for public entities to ensure that tradingAustralian Stock Exchange-listed companies occurs on public markets that are fullymust prepare and publish a Corporate informed; and Governance Statement which outlines their 32'