Corporate Governance

The Company is a disclosing entity listed on the ASX. Details of the Company’s policies regarding corporate governance and associated matters are disclosed in the Annual Reports to Shareholders that have previously been lodged with the ASX.

The Company has adopted the Principles of Corporate Governance and Recommendations published by ASX Corporate Governance Council. As the Company’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance structures will be given further consideration.

• TGM Corporate Governance Charter
• Directors Code of Conduct
• Audit & Risk Management Committee Charter
• TGM Securities Trading Policy
• TGM Nomination & Remuneration Committee Charter
• TGM Diversity Policy
• TGM Anti-Bribery and Corruption Policy
• TGM Social and Ethics Charter