Navarre Minerals

Corporate Governance Statement

Occupational Health and Safety Policy

Board Charter

Shareholder Communication Policy

Audit & Risk Committee Charter

Sustainability and Environment Policy

Nomination & Remuneration Policy

Community Engagement Policy

Continuous Disclosure Policy

Whistleblower Policy

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Anti-Bribery Corruption and Fraud Policy

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The Board of Navarre Minerals Limited is committed to the highest standards of ethical behaviour and a corporate governance policy framework commensurate with the company’s size and the nature of its operations.

Corporate governance is the framework of rules, relationships, systems and processes within and by which authority is exercised and controlled in corporations. Corporate governance influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how performance is optimised. The Board has adopted several charters and number of policies, which are reviewed and updated on a regular basis.