REDCASTLE RESOURCES LIMITED — Governance Information 2016

Aug 30, 2016

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Name of entity

Transcendence Technologies Limited (formerly GRP Corporation Limited)

57 096 781 716 30 June 2016

ABN/ARBN Financial year ended

Our corporate governance statement2 for the above period above can be found at:3

these pages of our annual report: Pages 37 to 47

this URL on our website: _____________________________________________

The Corporate Governance Statement is accurate and up to date as at 31 August 2016 and has been approved by the board.

The annexure includes a key to where our corporate governance disclosures can be located.

Date here: 31 August 2016 Sign here:

Company Secretary

Print name: Sarah Smith

1 Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX.

Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its corporate governance statement must separately identify that recommendation and the period during which it was not followed and state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of the recommendation during that period.

Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.

2 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.

3 Mark whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity's corporate governance statement can be found.

ANNEXURE – KEY TOCORPORATE GOVERNANCE DISCLOSURES

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscoperveevesew	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctroperveevesew…
PRIN	CASOOAOSOAAGIPLELYLIDFUNDTINFRMNE1–	AOSGMENTNDVERIHT
1.1	ld eholddlosAistityiscntesue:(a)helesdblfiveiiitiesitstectresproanresponsobodd mdt; aarananagemenn()bholyd thebod adttteo tsemarsexpressreservearnhodelegd ttatet.seo managemen	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertonedforbohelesdinionivetuttectanmaaresproan…(blf obod ad mludiiitiesincingtresponsourarnanagemenholyd thebod ad thotatto tsemersexpressreservearnse):delegd tateto managemenhlocisionattat:htt//wld.c/pdf/coGolandfimiteP.tt‐p:wwomrpv.p()dhaBoCrtearr	lanhyhaCoionisinatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaionis theforlicabletotrecommenree napp
1.2	ld ehold:Aistityntesu(a) udekeiatheksbeforintingrtanappropre cce appoafordholdeingityutttoperson, or pwarsecurrsaddaforlecddiioniretetctocane, as ar; an(b) pdeholdeh all mliityitiaaterovsecurrswrforlevinioninitsiontt tmapossessreano adeheheleclecisiontottot ot acon wr or ner re‐edirector.	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_Inslocatiherertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
1.3	ld eholdhahAistityittitntntesuvea wrenagreemewhdd sheireioriveingctotsettt teacr anenexecuouf their aintterntmsoppome	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaionis theforlicabletotrecommenree napp

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscwoperveevese	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctrwoperveevese…
heT1.4aconahet	f ald eholdbeistityretntcompansecaryoesuybledlyhebod,hrh thehaireir,tacttottcounarougcll mdoh thefunfitioningatttoctersproperowbod.ar	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanionhyhaisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
lA1.5(a)()b(c)	d ehold:istityntesuhadlhhludeiveityicyicincvearspowsforhebodlevirentttrequmesarorareanfhebodbleittttosetcommeeoarmeasurabforhdeddjiveievingiveityecttoosacgenrrsanllybohhebjivedhettecttassessannuaosan's phheityinievingttenrogressacm;dloshalfdiscicyit;e tt poora summaryoandloshed of eh rd theiscingiot torte as aenacepperblebforhdejiveievingectmeasuraosacgenrdiveitybyhebod olevittsettt crsarr areanommeefheboddahhe'sinititytttoaraccorncewendlddshiveityicyitsievings trspoanprogresowarached eheittmanr:(1)hef md wiveiontectortrespprops oenanomenhebod,inioriveitionttonarsenexecuposs(dheholeisaionincludings ttanacrosworganhohehadefd"se"ityineiorivetttwensnexecu); oforhetsepurposesr(2)f the"relevloy" udeheiityistt er tenaanmpernkplacdelhe'sWGeEqityAcityt,ttorenruaen"Gdeld",EqityInicastttormorecenenruasasdefdd pblhed udehaAcineinisr ttt.anun	hefachahadlhaliveityicyiestt tt wtt cevearspoomp…hh(a):itwparagrapinCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertoned af odlfiveityicyit:ancopourrspoora summaryoy…hlocisionattat:httld.cdflandf//wimite/p/coGoP.tt‐p:wwomrpv.p()lDiveityPoicyrsheblebforhdedjiveievingiveity…tectmeasuraosacgenrrsbyhebod olevf thebodittinsettt carr areanommeeoardahdld oitiveityicyaccorncweourrspoanurprogressdshheievingtowtaracm:CoGoStaOinRtetemtourrporavernanceenhlocisionattat:locherInsatiertone(c)(1) od theforferd thsinionintanmarereoparagrapr…(2):inCoGoStaORtetemtourrporavernanceenhislocionattat:	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd eityd thisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscwoperveevese	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctrwoperveevese…
61.	ld ehold:Aistityntesu(a)haddlosfordllyiscioicaveaneaprocessperluaheforfhebod,ingitstttevapermanceoardddulddittiniviirectocommeeasnars;an()bdloslathd,iscinioningiotoorte,reeacrepperheheforluaionttrapermanceevawaswdekeinheingiodindartatortunnrepperaccorncehhaittt pwrocess.	locherInsatiertoneheluaferd th(a):ioninttevaprocessrereoparagrap…inCoGoStaORtetemtourrporavernanceenhislocionattat:locherInsatiertone():d theforferd thbinionintanmarereoparagrap…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
1.7	ld ehold:Aistityntesu(a)haddlosfordllyiscioicaveaneaprocessperluaheforfingitsiorttevapermanceosendivetexecus; an()bdisclosinlationhingiod,toorte,reeacrepperheheforluaionttrapermanceevawaswdekeinheingiodindartatortunnrepperaccorncehhaittt pwrocess.	(a):heluaferd thioninttevaprocessrereoparagrap…inCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertone():d theforferd thbinionintanmarereoparagrap…CoGoStaOinRtetemtourrporavernanceenhlocisionattat:Inslocatiherertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscoperveevesew	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctroperveevesew…
PRIN	CSCOAOAAIPLETRUTURETHEBRDTDDVLUE2‐
2.1	hebod of ald ehold:Tistityntaresu(a)hahh:inaionittictvea nomcommeew(1)haleahrbefjityatsttseememrs,amaorohoindedediredntctowmarepenrs;an(2)hadbydededisireinirentctocanpenr,ddlosiscane:(3)hehaf theitttrtecr ocommee;(4)hebef theditttmemrsocommee; an(5) ahedf ehd,heingioattorttsenoacrepperbefheimitttttnumroescommeemehrhoheddheddulioinivitutttougperanadafhebehoatttattenncesomemrsseingORetmes;(b)fdohaiitinaionittttesnovea nomcommee,dloshafacdheloyiscit ettt ats tenprocessesmpoddrbodd tionissaessarsuccessues ano ensurehahebodhahebalanfiatttts tarappropreceoklls,knledgdedediieninsowe,expercepennce an,dbledhadudiveityit tiscitsiestotrsenaorgeanblffecly.iiitiesivetresponse	[f thelh ph(a):]Iityiesittencompwaragraphefachahahainaionitttt tt wtttevea nomcommee…lh phs(1) ad(2):iesitcompwaragrapninCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertoned af thehaf theittrteancopyocr ocommee:…hlocisionattat:locherInsatiertone(4) ad theforferd thsdinionintanmarereoparagrapn…(5):inCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertone[():]f thelh phbIityiesittencompwaragraphefachadohainaionitttt tt wttenovea nomcommee…dheloyddrbod sionttoanprocessesweempaessaruccessdhahebodhaheissiatte tt ts tueasno ensurarapproprebalanf sklls,knledgdedeiieninceoowe,expercepennce,ddbledhadudiveityit tiscitsiestotanrsenaorgeanibilitiesffecivelytresponse:inCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaionis theforlicabletotrecommenree napp

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscwoperveevese	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctrwoperveevese…
2.2	ld eholdhaddlosbod skllsAistityiscintesuveane aarixingheixf skills addiveityhatrettt tttmasoumonrshebodlyhalookhisingievinitstttoarcurrens oracebehip.memrs	bod skllsiix:trourarma…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
2.3	ld eholddlosAistityiscntesue:(a)hef theddedbyheireitctotnamesorsconsrebodbededediniretntctoaropenrs;()bf adhaiireintitioniationctost,rs anerepos, assoclathf thedebedionipiinBotyorresopescrx 2.3buhebodf thehadoisinionittttttaroopesnohededef thediseiniretctocomprompennceor,hef theintitioniationtatust,nreoerepos, assocorlathdlanfionipinionionstatresqueananexpohyhebodf thadisiniontt owarop; an(c)helenh of sicef ehdirettctogervoacr.	hef theddedbyhebod tbeireitctotnames orsconsrearo…dededinirentctopenrs:inCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertonehelble,heforferd ticainioninttwreappmarereo…h(b):paragrapinCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertonehelenh of sicef ehdirettctogervoacr:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpsoourrporawGoStatemtvernanceen
2.4	f thebod of ald eholdbeAjityistityntmaoroaresuindededirentctopenrs.	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhislocionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp

il rdaionCoGoCoattrporevernanceuncecommen		hafollowd thedaioninfullfoheWtr teveerecommenholef thed abohadlod …ioWiscoperveevesew	haOfollowd thedaioninfullWNTteveerecommenfoheholef thed abohadlodioWisctroperveevesew…
2.5	hehaf thebod of ald eholdbeTir oistityntcaresuandededd,larhold ninireinicuntctoartotpenr anp, subehehef theCEOitytttsame personasoen	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanionhyhaisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
62.	ldholdhaforduAistityiningtcteensuvea programdddefeslireiiationctonewrsanprovappropreprosadelopforddelopitiesirentortctotovemeoppunrsvedhekllsdknledgdedintinittoanmaasanoweneeforheledffecly.ir rireivetctotpermoasrse	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_Inslocatiherertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd eityd thisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
PRIN	CIPLEACTETHICALLYANDRESPONSIBLY3–
3.1	ld ehold:Aistityntesu(a)hadef cduforditsireiorctctoveacooonrs,senivedloydtexecuasnempees; an(b)dloshadefiscit.e tt coora summaryo	def cdufit:ctour cooonora summaryo…inCoGoStaORtetemtourrporavernanceenhlocisionattat:httld.cdflandf//wimite/p/coGoP.tt‐pomrp.p:wwv()CodefCoducton	lanionhyhaisinCoatttteanexpwsoourrporaGoStatemtvernanceen
PRIN	CIPLESAFEGUARDINTEGRITYINCORPORATE4–	REPORTING
4.1	hebod of ald ehold:Tistityntaresu(a)hadhh:it citticveanauommeew(1)haleahrbell of whotstts aeememrs,amareddfiveirejitytctonon‐execursanamaorohodededdinirentctowmarepenrs;an(2)hadbydededhoisireinireisntctocanpenr,whehaf thebod,ir ottnocarddlosiscane:(3)hehaf theitttrtecr ocommee;(4)helevlfdfiicaionientt qtreanuas anexperceo	[f thelh ph(a):]Iityiesittencomparagrapwhefachahadhalit cittiestt tt wtt ceveanauommeeomp…hhs(1) ad(2):itparagrapnwinCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertoned af thehaf theittrteancopyocr ocommee:…	lanhyhaCoionisinatttteanexpwsoourrporaGoStatemtvernanceen

l rdaCoGoCoiionattrporevernanceuncecommen	hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscoperveevesew	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctroperveevesew…
hebef theditttmemrsocommee; an(5)lathd,heinioningiotoorttreeacrepperbefheimitttttnumroescommeemehrhoheddheddulioinivitutttougperanadafhebehoatttattenncesomemrsseingORetmes;()bfdohaddlosiititittisctesnoveanaucommeee,hafacdheloyhaitttttttanprocessesempsindedelyifydfegdheintitynttpenveransauaregrfludheitsingincingteorttocorporarepprocesses,forhedl of thelinttntextappomeanremovaernaddhef theditoionittrotattauarnoauengagemenartpner.	hislocionattat:locherInsatiertone(4) ad theinforionferd tinhsdtanmarereoparagrapn…(5):OinCoGoStaRtetemtourrporavernanceenhislocionattat:locherInsatiertone[():]f thelh phbIityiesittencompwaragraphefachadohadd theit citttt tt wtenoveanauommeean…loyhadedelyfydinittntprocesses we emppenveranfegd thef ointityingteortsauaregrourcorporarep,includingheforheintd rlttntprocessesappomeanemovafhel addhef theditoionittxtetrotatoernaur anoaut partengagemenner:inCoGoStaORtetemtourrporavernanceenhlocisionattat:httld.cdflandf//wimite/p/coGoP.tt‐pomrp.p:wwv()CoittChartemmeer

l rdaCoGoCoiionattrporrnanunommenevececec		hafollowd thedafullfoheWionintr tremmeneveecoholef theiod abohadisclod …Wwoperveevese	hafollowd thedafullWNOTionintremmeneveecofoheholef theiod abohadisclodWtrwoperveevese…
4.2	hebod of ald ehold,beforTistityit antaresuepprovesheity'sfinaial sforfinaial piod,tnttattsencemenancerfroddelarhaiveitsCEOCFOioninattt,recemanachehefl rdsf thehairinioninaiaitytttopncecoroenve,belyd ad thaheflintineinaiat tenpropermaannclyh theitiatingstatemtstencompwappropre accoundadsddfaf theiveir viewstaa tnrangrue anofld pforf thedinaiaitionitytncposanermance oenanhahehabeford ohebaf ainionistttn topsenmesodf rk mdlisintstet asounsmoanagemennernaylhichisingffecively.ntrttcoowoperae	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStatemtvernanceen
4.3	ld ehahahold ehaAistityAGMitsnttte ttes ansunsurlddsdlableitoitsAGMis aiextttetoernaauarnanvafroholdelevionitystt tanswerquesmsecurrsreanohedit.tau	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaCoionisinatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ehadoityextnttttweareanernamanageesnoholdl gl mingd thiseetaannnuaeneraandaheforlbleionis ticatotrecommenree napp
PRIN	CIPLEMAKETIMELYANDBALANCEDDISCLOSU5–	RE
5.1	ld ehold:Aistityntesu(a)halforlyhitticyingititsveawrenpocompwdlosbldeheinuiscigionntattcoousureosunristinglesdLRu; an(b)dloshalfiscicyit.e tt poora summaryo	dlosllinuiscianicytour conousure compcepoora…fit:summaryoinCoGoStaORtetemtourrporavernanceenhlocisionattat:httld.cdflandf//wimite/p/coGoP.tt‐p:wwomrpv.p()loslCoinuDiscicyntousure po	lanhyhaionisinCoatttteanexpsoourrporawGoStatemtvernanceen
PRIN	CSCGSOSCOSIPLE6 –REPETTHERIHTFEURITYHLDER
6.1	ld ehold pdeforboAistityiinionnttutesurovmaalfdbsitsitsinviaitsitetoesteangovernanceorsvwe	forbod oiniontutmaausanurgovernanceonour…bsitewe:hlocisionattat:httld.c//wimite.tt‐pom:ww	lanhyhaCoionisinatttteanexpwsoourrporaGoStatemtvernanceen

l rdaCoGoCoiionattrporrnanunommenevececec		hafollowd thedafullfoheWionintr tremmeneveecoholef theiod abohadisclod …Wwoperveevese	hafollowd thedafullWNOTionintremmeneveecofoheholef theiod abohadisclodWtrwoperveevese…
6.2	ld eholddedlemAistityigimntt aesusn anpenninvlationfacilitaffeciveesttotettworrepsrogrameo‐hicaionitinvtestwaycommunwors	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:httld.cdflandf//wimite/p/coGoP.tt‐pomrp.p:wwv()ShaholdeCoicaionPolicytrermmuns	lanhyhaionisinCoatttteanexpwsoourrporaGoStatemtvernanceen
6.3	ld eholddlosheldAistityisciciesnte tesupoanhalacfacld eitiniitae tteprocessesspoanncouragef sholdeicipioningityartatatetpmes oecurrs.	ld pforfacldiciesiitaingtour poanrocessesan…f sholdeingicipioningityartatatetencouragpmes oecurrs:CoGoStaOinRtetemtourrporavernanceenhlocisionattat:httld.cdflandf//wimite/p/coGoP.tt‐p:wwomrpv.p(haholdel)SCoicaionPoicytrermmuns	lanhyhaCoionisinatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ehadoityextnttttweareanernamanageesnoholdiodicingf sityholded thisetpermes oecurrsandaheforlbleionis ticatotrecommenree napp
6.4	ld ehold gholdeheAistityiveityionntttesusecurrsopiveicaionfrod sdtotrececommunsm,anenhedicaionityitsityttttcommunso,enansecurleclly.isticatroregryen	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStatemtvernanceen
PRIN	OCIPLERECGNISEANDMANAGERISK7–
7.1	hebod of ald ehold:Tistityntaresu(a)hak,ittittiss tvea commeeorcommeeooverseerhf whh:iceaco(1)haleahrbefjityatsttseememrs,amaorohodededdinirentctomarepenrs;anw(2)hadbydededisireinirentctocanpenr,ddlosiscane:(3)hehaf theitttrtecr ocommee;(4)hebef theittdtmemrsocommee; an(5) ahedf ehd,heingioattorttsenoacrepperbefheimitttttnumroescommeemehrhoheddheddulioinivitutttougperanadafhebehoatttattenncesomemrsse	[(a):]f thelh phIityiesittencompwaragraphefachahaittitttt tt ws tevea commeeorcommeeo…khalyh phs(1) ad(2):isittt coverseerompwaragrapninCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertoned af thehaf theittrteancopocr ocommeey:…hlocisionattat:locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStatemtvernanceen

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef theiod aboWhadisclod …woperveevese	hafollowd thedafullWNOTioninteveerecommenfoheholef theiod aboWhadisclodtrwoperveevese…
	ingORetmes;(b)fdohak ciitisittitttesnovea rommeeorcommees(a) ahafybodloshafacdheisiscttate ttt atsven,loyforhe'sitingityttprocessesempsoverseeenkfrak.istrmanagemenmewor	d theforferd ths(4) adinionintanmarereoparagrapn…(5):inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone[():]f theityliesith phbItencompwaragraphefachadohak cisitttt tt wtenovea rommeeor…(a) aitthaisfyd theloytt satcommeesnprocesses we empfork mfrak:ingistoverseeour ranagemenmeworOinCoGoStaRtetemtourrporavernanceenhlocisionattat:
		httld.cdflandf//wimite/p/coGoP.tt‐p:wwomrpv.p(kl)RisMaPoicytnagemen
7.2	hebod of thebod shold:Tittarr acommeeoaru(a) rhe's rk mfrak aiewityisttttevenanagemenmeworleallyfylf thaisitsit cinusttosattttoannuaeonesbed;dsounan()bdisclosinlationh ringiod,toorte,reeacepperhehehhakelaciewts twsrucarevan pe.	hefachafollowhdaisiontt tt wtterecommen:…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpsoourrporawGoStatemtvernanceen
7.3	Ald eholddlosistityiscntesue:(a)ifithaintlditfunionhohecttsanernaauw,fundd whaleforionisitctstrtut rucreanoperms;OR(b)fdohal adfunhaiitintitiontctttesnoveanernau,facdheloyforluaitingtttanprocessesempsevadllyheffecfinuimingiveitstttanconaprovenessoiskdintl cl pt atrormanagemennernaonrocesses.	[(a):]f thelh phIityiesittencompwaragraphol adfund ad whaintitionisctstrtutourernauucrenw…leit pforroerms:inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone[f thelh ph(b):]Iityiesittencomparagrapwhefachadohaintl aditfuniontt tt wtctenoveanernau…dheloyforluadingttanprocessesweempevaaninullyimingheffecivef oiskntttcoaprovenessourr	lanionhyhaisinCoatttteanexpwsoourrporaGoStatemtvernanceen

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef theiod abohadisclod …Wwoperveevese	hafollowd thedafullWNOTioninteveerecommenfoheholef theiod abohadisclodWtrwoperveevese…
		dintl cl pt atromanagemennernaonrocesses:inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone
7.4	ld eholddloshehehaAistityiscitnttesue wrs anyialic,irol adtertotamaexposureeconomenvnmennlblksd,fdohoiainaiityisiitittasocsusranes,wdshoksintistoe tmanagesorenmanagser	hehehal eiaic,ttertor weveanmaxposureeconomwy…iroldial sinabilityisksd,if wdotataenvnmenansocusrane,hod thoksintise twwemanage oreno managser:OinCoGoStaRtetemtourrporavernanceenhislocionattat:_locherInsatiertone	lanhyhaionisinCoatttteanexpwsoourrporaGoStatemtvernanceen
PRIN	CAAADSOSBIPLE8 –REMUNERTEFIRLYNREPNILY
8.1	hebod of ald ehold:Tistityntaresu(a)hahh:ionittictvea remuneracommeew(1)haleahrbefjityatsttseememrs,amaorohoindedediredntctowmarepenrs;an(2)hadbydededisireinirentctocanpenr,ddlosiscane:(3)hehaf theitttrtecr ocommee;(4)hebef theditttmemrsocommee; an(5) ahedf ehd,heingioattorttsenoacrepperbefheimitttttnumroescommeemehrhoheddheddulioinivitutttougperanadafhebehoatttattenncesomemrsseingORetmes;(b)fdohaiitionittttesnovearemuneracommee,dloshafacdheloyforiscitttt atenprocessesempshelevl ad cf ringitionionsettttenomposoemunera	[f thelh ph(a):]Iityiesittencompwaragraphefachahahaionitttt tt wtttevea remuneracommee…lh phs(1) ad(2):iesitcompwaragrapninCoGoStaORtetemtourrporavernanceenhlocisionattat:locherInsatiertoned af thehaf theittrteancopyocr ocommee:…hlocisionattat:locherInsatiertone(4) ad theforferd thsdinionintanmarereoparagrapn…(5):	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaionis theforlicabletotrecommenree napp
	fordddireioriveingctotrsansenexecus anensurhahdionisiatttttsucremuneraappropreannoiveexcess	inCoGoStaORtetemtourrporavernanceenhlocisionattat:

l rdaCoGoCoiionattrporevernanceuncecommen		hafollowd thedafullfoheWionintr teveerecommenholef thed abohadlod …ioWiscwoperveevese	hafollowd thedafullWNOTioninteveerecommenfoheholef thed abohadlodioWisctrwoperveevese…
8.2	ld ehold slydloslAistityiscitsiciesntteesueparaepoddhef niceingiontttanpracs regarremuneraoon‐ddhefiveireiontctottexecursanremuneraoddheiveireiorivetctottexecursanor senexecus.	_locatiherInsertone[f thelh ph(b):]Iityiesittencompwaragraphefachadohaionitttt tt wttenovea remuneracommee…dheloyforhelevl adingtsetttanprocessesweempenf rfordd sitionionireiortctocomposoemunerarsanendhah riveingionisttt stexecuasnensurucemunerad niativeotappropre anexcess:CoGoStaOinRtetemtourrporavernanceenhlocisionattat:htt//wlimited.c/pdf/coGolandfP.tt‐p:wwomrpv.p()dhaReionCoittCratrtemuneanmmeerlyld pioniciesicetettseparaour remunerapoanracs…dhef nddingioniveiretttctoregarremuneraoon‐execursanhef edd oheioniveireiortttctotremuneraoxecursanr senivetexecus:inCoGoStaORtetemtourrporavernanceenhlocisionattat:f thelforPa8 oAnReJ6ortgesnuap30une 2017 –httld.c//wimite.tt‐p:wwom	lanhyhaionisinCoatttteanexpwsoourrporaGoStaORtemtvernanceenllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp
8.3	ldhhha‐badAistityicityteensanequsewhehold:iontremunerascmesu(a)halicyheheiciptarttsveapoonwrpanare(wdheheittintiontotertraacttpermeenonssrhrhhefdehe)ivaiveisetttotouguseorsorrwhhlhekf picimiticisicipingintartatweconomrohehedtscme; an(b)dloshalfiscicyit.e tt poora summaryo	lhficyisissit:tour poonueora summaryo…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanionhyhaisinCoatttteanexpwsoourrporaGoStaORtemtvernanceendoha‐bad rheityionottwenveanequseemunerascmedhdaheforlbleisionis ticaORttotanrecommenree nappllyd ed thityisextntweareanernamanageandaheforlbleionis ticatotrecommenree napp

il rdaionCoGoCoattrporevernanceuncecommen		hafollowd thedaioninfullfoheWtr teveerecommenholef thed abohadlod …ioWiscoperveevesew	haOfollowd thedaioninfullWNTteveerecommenfoheholef thed abohadlodioWisctroperveevesew…
ADDITIONALDISCLOSURESAPPLICABLETOEXTERNALLYMANAGEDLISTEDENTITIES
‐	ltedafllyAiveReionttotterrnacommen1.1orexnadld eistitiesntmanagee:heblefllydTiitytextresponsenoanernamanageldholddlosistityiscnteesue:(a)hebehebleiityttstwttarrangemeneenresponsendheldforheffafistityingirstttaneenmanagaoheldistitytntee;()bheledibilityf thebodf thetroanresponsoarobleforhoiityingttresponsenoverseesets.arrangemen	heforferd ths(a) ad(b):inioninttmarereoparagrapn…inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaCoionisinatttteanexpwsoourrporaGoStatemtvernanceen
‐	ltedadfAiveReion8.18.28.3ttotrnacommensanor,llydld eistitiesterntexnamanagee:llydldholdlealyAnistityextternamanageeensucrdloshehef theiscingiontterttemsgovernremuneraomanager.	hefingionttertmsgovernour remuneraasmanagero…heitytnte:inCoGoStaORtetemtourrporavernanceenhlocisionattat:_locherInsatiertone	lanhyhaCoionisinatttteanexpwsoourrporaGoStatemtvernanceen