REDSTONE RESOURCES LIMITED — Governance Information 2017

Sep 28, 2017

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Name of entity
Redstone Resources Limited
ABN/ARBN	Financial year ended
42 090 169 154	30 June 2017
Our corporate governance statement2 forthe above period above can be found at:3these pages of our annual report:_____________________________________________
☒ thisURL on our website:http://www.redstone.com.au/corporate/corporate‐governance
The Corporate Governance Statement is accurate and up to date as at 30 September 2017 and has beenapproved by the board.
The annexure includes a key to where our corporate governance disclosures can be located.

Date here: 29 September 2017

Sign here: _______________________________

Director Print name: Richard Homsany

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

Corpo	GoCoil redaionrattevernanceunccommen	Wehafollowd thedaioninfullforheholettveerecommenwfheiod abohadisclosd …Wetopervevee	WehaNOfollowdhedaioninfullforheTtttveerecommenholef theiod abohadisclosd …Wewopervevee
INCPR	SOFOTIONSFOGEIPLE1LAYLIDUNDARMANAMENTAN–	OVSIGDERHT
1.1	Alistd entiholddislostyesuce:(a)helesd rbilitifbodctisiitstrespeveroanesponesoarddt; aanmanagemenn()bholy rd thebod adttteo tsemarsexpresseservearnhodelegd ttatet.seo managemen	hefachafollowhisdatiott tt wterecommenn:…☒inGoStaORCorattemtourrpoevernanceenhislocatiatton:_locatiheInsertonredinfortiobohectilesduttanman arespeveroan…bilitif obod ad m(ludinhonsiincttrespoesourarnanagemengsely rheboholegd td ad tded ttteo tatemarsexpresseservearnseo):ntmanageme☒hislocatiatton:dhaBoCrtetarr ahtt//wdst/co/coratratp:ww.reone.com.aurpoerpoe‐governance	lanatihyhais sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandatiois theforlicableotrecommennree napp
1.2	listd ehold:Antityesu(a) udekeiatheksbeforintingrtanapproprecceappoafordholdettiuritotyperson,orpungwarsecrsadidaforlectiodirdteectcanen,asaor;an(b) pdeholdeh all mliuriitriatyaterovsecrs winfortioinitsssilevdecisiont tomanposseonreanaheheleclecdirtottot ot aectonwr or ner re‐eor.	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandaheforlicabletiois totrecommennree napp
1.3	listd eholdhahAntirittwittyntesuvea wenagreemehdird siorivetinheectcutsetutttereacoranenexeg omsfheirointtmt.oappen	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md entid thisexttyweareanernaanageandaheforlicabletiois totrecommennree napp

l redaCoGoCoiratrpoevernanceunccommen	iont	hafollowd thedafullforheholeWeioninttveerecommenwfheiod abohadisclosd …Wetopervevee	hafollowdhedafullforheWeNOTionintttveerecommenholef theiod abohadisclosd …Wewopervevee
hef alistd e1.4Tretcompany secaryoebledirlyhebod,ntaecttottaccouarllh thefundowitatttamersoproperbod.ar	ntiholdbetysuhroh thehair,ugconf thectiingono	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandatiois theforlicableotrecommennree napp
listd entihold:1.5Atyesu(a)halicyhichdivityincveaerspowforhebodlevtt caror areanomblebjectitosetmeasuraovesdivityd tllyersano assessannuadhe's phietityintanenrogressac(b)disloshalicye tt pcoora summary(c)disloshed of eht tce as aenacblebjeforhiectimeasuraovesacbyhebodlevsettarorareanboddah theinwitaraccornceenddshieitsvintowanprogressarac()he1ctirtiotrespeveproponshebod,iniortonarsenexehehole onisatitacrosswrgatityhadefind"senioenser e); opurposesr()if thetityis"relev2t eenaankplacdelityWoGeEqrenrua"GdesttEqmorecenenruadefindd pblished uineanun	ludeuirtss reqemenf thebodmittee oarforhiedevinacggenrboh thebjectitoveshevintgm;fdit;oaningriod theortreppededivvinityg genrersmif thet ctteomeo'sdivlicytityityerspohed eheittgmanr:f mdoenanwomenivesitiondcutpos an(ludinhoheinctongwive"forhecuttxeseloy" udeher tmpernhe'sActityt,tenlityIndic",atorsasdehaAcr ttt.	hefachahadivitylicyhalieswithtt tt wtt ceveaerspoomp…h(a):paragrap☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonred af odivlicyfityit:ancopyourerspoora summaryo…☒hislocatiatton:licyDivityPoaters//w/co/cohttdstratratp:ww.reone.com.aurpoerpoe‐governanceheble objeforhiededivctivinitytsetmeasuravesacg genrers…byhebod olevmif thebodintt cttearr areanome oardahdivlicyd odsititytowaccorncewourerspoanurprogressarhiehevintacgm:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locatiheInsertonre(c)() o():d theinfortioferd tinhs12anman rereoparagrapr…☒inORCoGoStarattemtourrpoevernanceenhislocatiatton:	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandatiois theforlicableotrecommennree napp

Corpo	l redaGoCoiionrattevernanceunccommen	hafollowd thedafullforheholeWeioninttveerecommenwfheiod aboWehadisclosd …topervevee	hafollowdhedafullforheWeNOTionintttveerecommenholef theiod aboWehadisclosd …operveveew
		locheInsatiertonre
1.6	listd ehold:Antityesu(a)haddislosforriodicllyveanceaprocesspealuaheforfhebod,tinitsttevagpermanceoarittedindividuldirdectcommesanaors; an(b)disloslathd,inioningriotoortce,reeacreppeheheforluatiodeketrtawarpermanceevan wasunnheddahhainingrioinwittortttreppeaccornceprocess.	heluaferd th(a):tiointevan processrereoparagrap…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonred theforferd th(b):intioinanman rereoparagrap…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandaheforlicabletiois totrecommennree napp
1.7	listd ehold:Antityesu(a)haddislosforriodicllyveanceaprocesspealuaheforftinitsiorivetcutevagpermanceosenexes;dan(b)disloslathd,inioningriotoortce,reeacreppeheheforluatiodeketrtawarpermanceevan wasunnheddahhainingrioinwittortttreppeaccornceprocess.	heluaferd th(a):tiointevan processrereoparagrap…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonred theforferd th(b):intioinanman rereoparagrap…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md entid thisexttyweareanernaanageandaheforlicabletiois totrecommennree napp

Corpo	GoCoil redaionrattevernanceunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfheiod abohadisclosd …Wetopervevee	haNOfollowdhedaioninfullforheWeTtttveerecommenholef theiod abohadisclosd …Wewopervevee
PRINC	IPLE2 ‐STRUCTURETHEBOARDTOADDVALUE
2.1	hebodf alistd entihold:Ttyaroesu(a)hainatiomihich:ttevea nomn come w()haleahrebef who1ajoritytstts ae memrs,a momindededirdntectarepenors; an()2is chairedbyindededirntectanpenor,ddislosance:()hehaf the3ittetrtecr ocomme;()hebef thed4ittetmemrsocomme;an() ahedf ehingriod,he5attorttsenoacreppebef thehrohoimmittteettutnumorescome mugheerid ad theindividul adaf thettteponannces obehotinORt tmemrsasemeegs;(b)fdohadislosiitinatiomittteesnovea nomn come,cehafacdheloyddreit ettt ats tnprocessesmpo assbodionissd thahett tarsuccessues aneonsurebodhahebalanf skills,iats tarappropreceoknledgrieindededdivityowe,expencepennceaners,bledishadudit titstietoenaocrges anffecnsibilititivly.respoesee	[f thetitylieswith ph(a):]Iencomparagraphefachahahaliesinatiomitt tt wttee tt cevea nomn comomp…() a():withhs1d2paragrapninCoGoStaORrattemtourrpoevernanceenhislocatiatton:locatiheInsertonred af thehaf theitterteancopyocr ocomme:…hislocatiatton:locheInsatiertonred theforferd ths() ad():intioin45anman rereoparagrapn…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonre[f theliesh ph(b):]Ititywitencomparagraphefachadohadinatiomitt tt wttteenovea nomn come an…heloyddrebod sionissttoprocessesweempassaruccessuesdhahebodhahebalanfiatttt ts taneonsurearappropreceokills,knledgrieindededdivitytosowe,expencepennceaners,bledishadud rbilitiffecly:it titstiesitivenaocrges anesponesee☒iCoGoStaORrattemtonurrpoevernanceenhislocatiatton:locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandatiois theforlicableotrecommennree napp

Corpo	l redaGoCoiionrattevernanceunccommen	hafollowd thedafullforheholeWeioninttveerecommenwfheiod abohadisclosd …Wetopervevee	hafollowdhedafullforheWeNOTionintttveerecommenholef theiod abohadisclosd …Wewopervevee
2.2	Alistd entiholdhaddislosbod skillstyesuveance aarhef skills addivhahetrixingmiityettt ttt tmasoux onersbodlyhalookinhieisinitsttoarcurrens orgacvebehipmemrs	bod skills mix:atrourar…☒inORCoGoStarattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandatiois theforlicableotrecommennree napp
2.3	Alistd entiholddislostyesuce:(a)hef thedirdedbyhebodnsitecttnames oorscorearbeindededirtontectpenors;(b)if adirhaintsitionciatioectst,ors anerepo, asson orlathipf thedebedbuheioniinBo2.3typt tresoescrxf tbodis oheinihaitdomittt caroponesnoomprosehededef thedirhef theintecttturpennceoor,nae olathipintsitioniationioninst,erepoassocorres,iond alanatif whyhebodis ofesttquann exponoarhadinittopon; an(c)helenh of sf ehdiricettectgervoacor.	hef thedirnsidedbyhebod tbetecttnames oorscorearo…dededirinntectpenors:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonrehelicable,heforferd thintiointwreappman rereoparagrap…():b☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locatiheInsertonrehelenh of sf ehdiricettectgervoacor:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen
2.4	f thebod of alistd eholdbeAajorityntitymoaresudededirinntectpenors	hefachafollowhisdatiott tt wterecommenn:…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	☒lanatihyhais sinCottrataenxponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandaheforlicabletiois totrecommennree napp

Corpo	il redaionGoCorattevernanceunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfhed abohadlosd …ioWeisctopervevee	hafollowdhedaioninfullforheWeNOTtttveerecommenholef thed abohadlosd …ioWeiscwopervevee
2.5	hehaf thebodf alistd eholdbeTir ontitycaroesuanindededird,inrticlarhold nbentectotpenoranpau, suhehef theCEO otityttsame personasen	hefachafollowhisdatiott tt wterecommenn:…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	☒lanhyhaatiis sinCottrataenxponwoourrpoeGoStaORtemtvernanceenlly md entid thisexttyweareanernaanageandaheforlicabletiois totrecommennree napp
2.6	listd eholdhaforduAntiinctityesuvea programngnewdirdvideiatfessiolectorsanproapproprepronadelopfordirdelopdnitiesntrtuecttovemeoppoorsveanhekillsdknledgdedforintainttomasanoweneepermheirledirffectivly.tectroasorsee	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanatihyhais sinCottratanexponoourrpoewGoStaORtemtvernanceenlly md entid thisexttyweareanernaanageandaheforlicabletiois totrecommennree napp
PRINC	IPLE3ACTETHICALLYANDRESPONSIBLY–
3.1	listd ehold:Antityesu(a)hadef cdufordiritsiorctectveacooonors, sendloydivecutexeasnempees; an(b)disloshadefit.e tt ccoora summaryo	def cdufit:ctour cooonora summaryo…inORCoGoStarattemtourrpoevernanceen☒hislocatiatton:defduCoCoctatonhtt//wdst/co/coratratp:ww.reone.com.aurpoerpoe‐governance	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen
PRINC	IPLE4SAFEGUARDINTEGRITYINCORPORATEREPORTING–
4.1	hebodf alistd ehold:Tntityaroesu(a)hadithich:itteveanaucomme w()haleahrebell of who1tstts aememrs,amaredirdf whoivejoritycutectnon‐exeorsanamaomindededirdntectarepenors; an()hadbydededirho2is cireinis nntectotanpenor,whehair of thebod,tcarddislosance:()hehaf the3ittetrtecr ocomme;()helevlificd ef the4atieritt qreanuaons anxpenceobef themidttememrsocome;an	[f theliesh ph(a):]Ititywitencomparagraphefachahaditittehalieswithtt tt we tt ceveanaucommomp…hs() ad():12paragrapninCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonred af thehaf theitterteancopyocr ocomme:…hislocatiatton:	lanatihyhais sinCottratanexponwoourrpoeGoStatemtvernanceen

CoGoratrpoevernance	il redaionCotunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfhed abohadlosd …ioWeisctopervevee	hafollowdhedaioninfullforheWeNOTtttveerecommenholef thed abohadlosd …ioWeiscwopervevee
()lat5inrefimtoriodpemem(b)fdoiitesfacdttanrifydveaningortrep,intappomedhetrotan	h rd,hebeioningriotoortteaceppenumrhehrohoheittett tuttescommemeugdheindividul adaf thettteananncesobehotinORt trsasemeegs;haditdisloshaittete ttnoveanaucomme,cheloyhadedelyit eins ttntprocessesmppenfegdheintrityfitstratsauaregocorpoeludinheforheincttgprocessesdl of thel aditntextanremovaernauorf theditatintrtnonoauengagemepaer.	locheInsatiertonred theforferd ths() ad():intioin45anman rereoparagrapn…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonre[f theliesh ph(b):]Ititywitencomparagraphefachadohadititted thett tt wtenoveanaucomme an…loyhadedely vfyd sfegdinerittntprocessesweemppenanauarhef oluheintrityingincdintratorttegourcorpoe repgprocesses,forhed rl of thel aditdointtmt aextappennemovaernauoranhef thedittiototantrtnronauengagemepaer:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_Inslocatiheertonre
hebodf a4.2Tarohenti'sfinttyefroeivreceminihetopon,ly mainproperly wh titcompivea tgrueanforpermancefordhen tmeontmanagemeffectivly.ee	listd ehold,beforntiit atyesuepprovescial stforfincial perid,atentsanmeaanoddelarhaheitsCEO aCFO aatiinirtt,tnconfincial redsf thetityhabeancoroenveend ad thahefinl sttaiciat tatentsnenanmehedadsdiattintanappropre accoung srandfaiiewf thefincial pitiodr voanosn anf thed thahehabetityinit toenanoponsenbasisf ad sf risktemosounysodl col whichintis oingntrratanernaope	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_Inslocatiheertonre	lanatihyhais sinCottratanexponwoourrpoeGoStatemtvernanceen

Corpo	il redaionGoCorattevernanceunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfhed abohadlosd …ioWeisctopervevee	hafollowdhedaioninfullforheWeNOTtttveerecommenholef thed abohadlosd …ioWeiscwopervevee
4.3PRINC	listd ehahahold ehaAntiAGMitstyttttes ansunsurelditdsitsAGdis ailable tMexttteernaauorananvaofroholdelevhestiurityt to tanswerqueonsmsecrsreanditauIPLE5MAKETIMELYANDBALANCEDDISCLOSURE	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_Inslocatiheertonre	lanatihyhais sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md entihadoholdexttytttweareanernaanageesnol gl md thisdatintioisanannuaeneraeeg anrecommennheforlicabletotreneapp
5.1	–listd ehold:Antityesu(a)halicyforlyhitteingwititsveawrnpocompdislosbligadehentitioListinr tconuouscureonsunglesdRu; an()bdisloshalicyfit.e tt pcoora summaryo	disloslianlicyftinour conuouscurecompcepoora summaryo…it:inCoGoStaORrattemtourrpoevernanceen☒hislocatiatton:losdlicyContiDisCoicatioPoatnuouscureanmmunn//w/co/cohttdstratratp:ww.reone.com.aurpoerpoe‐governance	lanhyhaatiis sinCottratanexponoourrpoewGoStatemtvernanceen
PRINC	IPLE6RESPECTTHERIGHTSOFSECURITYHOLDERS–
6.1	listd entihold pideinfortioboitselfAtyutesurovman adbsiitsinvviaitstoestte.angovernanceorswe	infortiobod obsiutte:man ausanurgovernanceonour we…☒hislocatiatton://whttdstp:ww.reone.com.au	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen
6.2	listd entiholddesigdimleminvAtyt aestesun anpennorlatfaclitaffecionitivtotee trepsrogramewo‐wayicatioithinvestcommunwnors	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen

Corpo	il redaionGoCorattevernanceunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfhed abohadlosd …ioWeisctopervevee	hafollowdhedaioninfullforheWeNOTtttveerecommenholef thed abohadlosd …ioWeiscwopervevee
6.3	listd eholddisloshelicid pAntitye tesucpoesanrocessesithainlacfacilitad erticipatioe ttetspoanncouragepan af sholdeetiuritymengs oecrs.	licid pforfaclitad eitiningour poesanrocessesg anncourag…rticipatiotinf suriholdet mtypan aeegsoecrs:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanatihyhais sinCottratanexponoourrpoewGoStaORtemtvernanceenlly md entihadoholdexttytttweareanernaanageesnodicf sholded thisrioetiuritypemengs oecrsandatiois theforlicableotrecommennree napp
6.4INCPR	listd entihold giveuriholdehetioAtytyrs tn tesusecopofrod sdeivnicatirecceommuonsm,anenicatiohetityditsuriisttttycommunnso,enansecregryleclly.nictroeaCOGNISEGERISIPLE7REANDMANAK	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen
	–
7.1	f aThebodlistd entihold:tyaroesu(a)hak,itteitteristoveacommeorcommesoverseehf which:eaco()f w1haleahrebeajorityhotstts ae memrs,a momdededirdinntectarepenors; an()is chairedbyindededir2ntectanpenor,ddislosance:()hehaf the3ittetrtecr ocomme;()hebef thed4ittetmemrsocomme;an() ahedf ehd,he5ingrioattorttsenoacreppebef thehrohoimmittteettutnumorescome mugheerid ad theindividul adaf thettteponannces obehotinORt tmemrsasemeegs;(b)fdohak ciitismimitttetteesnovea rome or comes(a) ahaatifybodisloshafacdhettttt atssvecen,loyforhe'skit eingtityristprocessesmpsoverseeenfrak.ntmanagememewor	[f t(a):]Ihetitylieswith phencomparagraphefachahamimitt tt wttettetoevea come or comesoversee…khaly wh phs() ad():risit12tt comparagrapninCoGoStaORrattemtourrpoevernanceenhislocatiatton:Inslocatiheertonref thehaf thed aitterteancopyocr ocomme:…hislocatiatton:locheInsatiertonre() a():d theinfortioferd tinhsd45anman rereoparagrapn…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen

Corpo	l redaGoCoiionrattevernanceunccommen	hafollowd thedafullforheholeWeioninttveerecommenwfheiod abohadisclosd …Wetopervevee	hafollowdhedafullforheWeNOTionintttveerecommenholef theiod abohadisclosd …Wewopervevee
		[f theliesh ph(b):]Ititywitencomparagraphefachadohaisk cmimitt tt wtttetteenovea rome or comes…hafy(a) ad theloyforatiingttssnprocessesweempoverseeourkfrak:ristmanagemenmewor☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locatiheInsertonre
7.2	hebodittef thebod shold:Taror acomme oaru(a) rhe's rk mfrak aiewtityistttevenanagemenmeworleallyisfyitself thait ctinbesttosatts tannuaonueod;dsounan(b)disloslath rd,inioningriotoortce,reeaceppehehehhakelaciewts tsrucarevan pe.w	hefachafollowhisdatiott tt wterecommenn:…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locatiheInsertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen
7.3	listd entiholddislosAtyesuce:(a)fhal aditfunhohefuniitintctictits anernaononuw,isdd whaleit pforORtructut rsreanoerms;()bifitdohaintl aditfunctihatttesnoveanernauon,facdheloyforluadit etinttanprocessesmpsevag anllyheffecfkntiimvintivitsristconuaprogeenessodintl col pntntrmanagemeanernaorocesses.	(a):[f thetitylieswith ph]Iencomparagraphol aditfund ad whaleintctiis sittructut rwourernauonreno…forperms:inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locatiheInsertonre[f theliesh ph(b):]Ititywitencomparagraphefachadohal aditfundintctitt tt wtenoveanernauonan…heloyforluad cllytintintprocessesweempevag anonuaimvinheffectivf orisk mdtt aprogeenessouranagemennll pintntrernacoorocesses:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen

Corpo	l redaGoCoiionrattevernanceunccommen	hafollowd thedafullforheholeWeioninttveerecommenwfheiod abohadisclosd …tWeopervevee	hafollowdhedafullforheWeNOTionintttveerecommenholef theiod abohadisclosd …Wewopervevee
7.4	Alistd entiholddislosheheithatytese wrs anyucll adiamiirotertotamaexposureeconoc, envnmennlbilityksd,fdohoiainarisiitit mstasocsuanes,wanagesintdshorisks.te torenmoanagse	heheharial emitatetor weveany mxposureeconowc,…ldl subilityksd,f wdohoviriainarisintastaenonmeansocanew,d thoks:intrise twemanage oreno managse☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_Inslocatiheertonre	lanatihyhais sinCottratanexponwoourrpoeGoStatemtvernanceen
PRINC	IPLE8REMUNERATEFAIRLYANDRESPONSIBLY–
8.1	hebodf alistd entihold:Ttyaroesu(a)hatiomihich:ttevea remuneran come w()haleahrebef who1ajoritytstts ae memrs,a momdededirdinntectarepenors; an()2is chairedbyindededirntectanpenor,ddislosane:c()hehaf the3ittetrtecr ocomme;()hebef thed4ittetmemrsocomme;an() ahedf ehd,he5ingrioattorttsenoacreppebef thehrohoimmittteettutnumorescome mugheerid ad theindividul adaf thettteponannces obehotinORt tmemrsasemeegs;(b)fdohaiittioittetesnovearemunerancomme,loshafacheloyfordisdit ettt atcenprocessesmpshelevl adf rtinitiotiosettgencomposnoemuneranfordirdd ehaioriverinectcutttorsansenexes annsughtiois ariad niveteotsucremuneranppropanexcess	[f thetitylieswith ph(a):]Iencomparagraphefachahahatiomitt tt wttee ttevea remuneran com…() a():lieswith phs1d2comparagrapninCoGoStaORrattemtourrpoevernanceenhislocatiatton:locheInsatiertonred af thehaf theitterteancopyocr ocomme:…hislocatiatton:locheInsatiertonred theforferd ths() ad():intioin45anman rereoparagrapn…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre[f theliesh ph(b):]Ititywitencomparagrapfachehadohatiomidtt tt wttteenovea remuneran come an…heloyforhelevl ad ctinsitiontsettprocessesweempgenompoffordird sdionioriveratectcutoremuneorsanenexes an	lanhyhaatiis sinCottratanexponwoourrpoeGoStaORtemtvernanceenlly md ed thisntiexttyweareanernaanageandaheforlicabletiois totrecommennree napp

Corpo	il redaionGoCorattevernanceunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfhed abohadlosd …ioWeisctopervevee	hafollowdhedaioninfullforheWeNOTtttveerecommenholef thed abohadlosd …ioWeiscwopervevee
		rinhah rtiois ariad ntt steotensugucemuneranppropaniveexcess:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre
8.2	listd ehold slydisloslicidAntiitstyteesueparacepoesanctidinhetiof nutitpracesregargremuneran oon‐execvedirdhef edirtioiveecttcutectorsanremuneran oxeorsdheiorivetcutanor senexes.	ly olicid pdintioticteseparaurremuneran poesanracesregarg…hetiof nutidird thetectremuneraonon‐execveorsanf edird ohetioiveiorcutecttremuneraonxeorsanr senivecutexes:☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locatiheInsertonre	lanhyhaatiis sinCottratanexponoourrpoewGoStaORtemtvernanceenlly md entid thisexttyweareanernaanageandaheforlicabletiois totrecommennree napp
8.3	Alistd entihichhaity‐bad rtiotyes an equseemuneranwhehold:scmesu(a)halicyheheicipittedtarttsvea poonwr panareperm(whehehroh theinttiotonteo ttr terransacnsugusef)derivatiheisehichlimitheottovesorrwwkf phehedmiisicipatiin tarteconorcongscme; an(b)disloshalicyfit.e tt pcoora summaryo	flicyhisissit:tour poonueora summaryo…☒inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locatiheInsertonre	lanatihyhais sinCottratanexponwoourrpoeGoStaORtemtvernanceendohabad rheuittiotwenoveaneqy‐seemuneran scmefordhisdatiois thelicabletotanrecommennree nappORlly md entid thisexttyweareanernaanageandaheforlicabletiois totrecommennree napp
ADDIT	IONALDISCLOSURESAPPLICABLETOEXTERNALLYMANAGE	DLISTEDENTITIES
‐	ltetivdatiofollyARe1.1toextrnaecommennrernadlistd entitiemanagees:heblef allydlistdTnsitityextrespoenonernamanageetityholddislosensce:u(a)hebeheblensititytntstwtarrangemeeenrespoendhelistd entiforingheffaif thettytanemanagarsolistdntity;ee(b)heledbilityf thebodf thensitroanrespooarobleforhonsitityingtrespoenoverseesentsarrangeme	heinfortioferd tinhs(a) ad(b):tman rereoparagrapn…inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanhyhaatiis sinCottratanexponwoourrpoeGoStatemtvernanceen

Corpo	il redaionGoCorattevernanceunccommen	hafollowd thedaioninfullforheholeWettveerecommenwfheiod aboWehadisclosd …topervevee	hafollowdhedaioninfullforheWeNOTtttveerecommenf tholeheiod aboWehadisclosd …operveveew
‐	ltedadfoAtivRetio8.18.28.3tornaecommennsanr,lly mdlistd entitieexternaanagees:Anllydlistdtityholdlealyexternamanageeensucrdisloshehef thernitiottertcemsgovengremuneranomanager.	hef thernitiottermsgovengour remuneran as managero…tityen:inCoGoStaORrattemtourrpoevernanceenhislocatiatton:_locheInsatiertonre	lanatihyhais sinCottratanexponwoourrpoeGoStatemtvernanceen