Corporate Governance

Empired is committed to best practice in the area of corporate governance.

Empired is committed to maintaining and promoting the principles of good corporate governance. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable.

The Company’s Corporate Governance statement reflects our Corporate Governance policies. These policies and practices are consistent with the ASX Recommendations, with such adjustments as the Board believes are appropriate for the particular circumstances of the Company. The Company’s Corporate Governance statement and associated policies and charters are set out below.

PDF DownloadDownload - "Corporate Governance Statement"

PDF DownloadDownload - "Securities Trading Policy"

PDF DownloadDownload - "Code of Conduct"

PDF DownloadDownload - "Diversity Policy"

PDF DownloadDownload - "Communication with Shareholders"

PDF DownloadDownload - "Board Charter"

PDF DownloadDownload - "Continuous Disclosure Policy"

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