AusQuest Limited 

Corporate Governance

AusQuest Limited (“Company”) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board 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.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles & Recommendations”). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website:

Corporate Governance Statement

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Thumb Corporate-Governance-Statement-2023.pdf Corporate-Governance-Statement-2023.pdf

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Constitution

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Thumb Constitution-AusQuest-Limited.pdf Constitution-AusQuest-Limited.pdf

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Charters

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Thumb Audit-Committee-Charter.pdf

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Thumb Board-Charter.pdf

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Thumb Nomination-Committee-Charter.pdf

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Thumb Remuneration-Committee-Charter.pdf

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Policies and Procedures

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Thumb Anti-Bribery-and-Anti-Corruption-Policy.pdf

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Thumb Conflicts-of-Interest-Policy-and-Procedures.pdf

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Thumb Diversity-Policy.pdf

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Thumb Environmental-Policy-Statement.pdf

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Thumb Harassment-and-Discrimination-Policy.pdf

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Thumb Occupational-Health-and-Safety-Policy-Statement.pdf

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Thumb Policy-and-Procedure-for-Selection-and-Re-Appointment-of-Directors.pdf

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Thumb Policy-for-Trading-in-Company-Securities.pdf

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Thumb Policy-on-Assessing-the-Independence-of-Directors.pdf

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Thumb Procedure-for-the-Selection-Appointment-and-Rotation-of-External-Auditors.pdf

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Thumb Process-for-Performance-Evaluation.pdf

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Thumb Risk-Management-Policy.pdf

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Thumb Shareholder-Communication-Policy.pdf

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Thumb Statement-of-Values.pdf

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Thumb Summary-for-Policy-on-Continuous-Disclosure.pdf

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Thumb Summary-of-Code-of-Conduct.pdf

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Thumb Summary-of-Compliance-Procedures.pdf

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Thumb Whistleblower-Policy.pdf

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