Committed to transparency and ethical practice

EcoGraf Limited (ASX:EGR) is a listed company and is subject to the rules of the Australian Securities Exchange (ASX), the Corporations Act 2001 and other Australian and international laws and regulations.

EGR is committed to a corporate governance regime which reflects EGR’s business principles and is designed to address EGR’s responsibilities to its shareholders, employees, the community and other stakeholders.

EcoGraf has adopted a Corporate Governance Plan based on the ASX Corporate Governance Council Recommendations which provides the terms of reference for the Company’s corporate governance functions. 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 operations.

The Company will continuously review its Constitution, Charters and Policies as its business activities evolve and expand.