Corporate Governance

Empire Resources Limited ACN 092 471 513 (‘Empire’ or ‘the Company’) endorses The Corporate Governance Principles and Recommendations (3rd edition) published by the Australian Securities Exchange (‘the ASX’) Corporate Governance Council.

For the upcoming financial year ending 30 June 2021, the Company will be reporting against the recommendations contained in the new 4th Edition ASX CGC Principles and Recommendations.

The Company has adopted corporate governance charters and policies that reflect the Corporate Governance Principles and Recommendations to the extent appropriate, having regard to the circumstances of Empire.

As the Company’s operations develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance policies and structures will be reviewed.

The 2020/2021 corporate governance statement is provided below, together with copies of our Board and Board Committee Charters and some of our key policies. The ASX Appendix 4G, which is a checklist cross-referencing the 3rd Edition Recommendations to the relevant disclosures in our corporate governance statement, has been lodged on the ASX together with the Corporate Governance Statement.

2020/2021 CORPORATE GOVERNANCE STATEMENT

2020/2021 CORPORATE GOVERNANCE STATEMENT

CHARTERS

CODES AND POLICIES