CORPORATE GOVERNANCE

In recognising the need for the highest standards of corporate behaviour and accountability, ActivEX Limited has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. These policies and procedures are presented in the Company’s Corporate Governance Manual.

The Board of ActivEX 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 which they are applicable, the Board and management have adopted the recommendations laid out by the ASX Corporate Governance Council’s “Principles of Good Corporate Governance and Best Practice Recommendations”.

Corporate Governance Manual

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Securities Trading Policy

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Diversity Policy

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Environmental Policy

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Community Engagement Policy

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Occupational Health and Safety Policy

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