The Company

  Directors

  Management

  Governance

Corporate Governance

The Board of Directors of Comet Ridge Limited (“Comet Ridge” or “the Company”) is responsible for the corporate governance of the Company. The Board guides and monitors the business of Comet Ridge on behalf of shareholders, by whom they are elected and whom they are accountable.

The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles and Recommendations (4th Edition).

The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.

The Board considers that the company charters and policies set out below enables the company to apply with these requirements.

ANNUAL CORPORATE GOVERNANCE STATEMENT

   COI Corporate Governance Statement 2019

COMPANY CHARTERS

   Audit Committee Charter

   Board Charter

   Nomination Committee Charter

   Remuneration Committee Charter

   Risk Committee Charter

COMPANY POLICIES

    Anti-Bribery and Anti-Corruption Policy

    Arrangements Regarding Communication with and Participation of Shareholders Policy

    Code of Conduct for Directors and Key Executives Policy

     Corporate Code of Conduct Policy

     Continuous Disclosure Policy

     Conflict of Interest Policy

     Gender Diversity Policy

       Selection and Appointment of New Directors Policy and Procedure

    Trading in Company Securities Policy

    Whistleblower Policy