About Emerald

Corporate Governance

Emerald Resources NL has a comprehensive system of controls and accountability for the administration of corporate governance.

Our Board has committed to developing, implementing and administering policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Emerald’s needs.

While the Board is responsible for setting the governance framework, we believe that excellence in governance will be central to everything that we do and establishes our licence to operate. We must operate at the highest standards if this licence is to be maintained, and that this supports our people in their decision making to implement our corporate strategy.

We have established policies, standards and procedures that underpin our ethical and responsible decision making. These set our expectations regarding how we will conduct our business and work and behave towards each other. To the extent they are applicable to Emerald, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition).

Emerald’s Board and management responsibilities and accountabilities are defined in our:

• Board Charter
• Constitution

Our Board Committees operate under specific Charters including:

• Audit & Risk Committee
• Remuneration & Nomination Committee