Corporate Governance

Lakes Oil’s Corporate Policies and Procedures reflect the manner in which the Company conducts its business and is committed to implementing and maintaining the highest standards consistent with the ASX Corporate Governance Council’s Principles of Good Corporate Governance and Best Practice Recommendations.

The following policies and procedures have been implemented to ensure the Company’s commitment to act honestly, ethically, diligently and in accordance with the law in serving the interests of Lakes Oil’s shareholders, employees, customers, local communities and other stakeholders.

COMPANY CONSTITUTION

BOARD CHARTER

SECURITIES TRADING POLICY

CODE OF CONDUCT

AUDIT AND RISK COMMITTEE CHARTER

NOMINATION AND REMUNERATION COMMITTEE CHARTER

CORPORATE GOVERNANCE CHARTER

CORPORATE GOVERNANCE STATEMENT 2019

PRIVACY POLICY