Corporate Governance

White Cliff Minerals Limited (“the Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

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The Board endorses the Corporate Governance Principles and Recommendations (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.

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The ASX Principles and Recommendations can be found at www.asx.com.au.

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In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance policies available to its shareholders on this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

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Charters/Policies

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Corporate Governance Statement for the financial year ended 30 June 2016

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Board

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