SERVICE STREAM LIMITED — Governance Information 2017

Aug 15, 2017

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Name of entity:

Service Stream Limited

ABN / ARBN: Financial year ended:

46 072 369 870 30 June 2017

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

☐ These pages of our annual report:

☒ This URL on our website: http://www.servicestream.com.au/investors/corporate-governance

The Corporate Governance Statement is accurate and up to date as at 16 August 2017 and has been approved by the board. The annexure includes a key to where our corporate governance disclosures can be located.

Date:16 August 2017

Leigh Mackender Managing Director

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. You can, if you wish, delete the option which is not applicable.

Throughout this form, where you are given two or more options to select, you can, if you wish, delete any option which is not applicable and just retain the option that is applicable. If you select an option that includes "OR" at the end of the selection and you delete the other options, you can also, if you wish, delete the "OR" at the end of the selection.

ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES

CoteGoCoil rdationrporavernanceuncecommen		Wehafollowd thendationinfull for thewhle of theveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendationinfull for thewhleveoerecommeo4f theiod abo. Whavdisclosd …operveeee
PRINC	IPLE 1LAY SOLIDFOUNDATIONSFOR MANAGEMENT ANDOV–	ERSIGHT
1.1	A listed eityhoulddisclosntse:()heivelesd ribilitiesf itsbod andtectaresproanesponsoardentmanagem; an()bthosattelyd totheboardd those mrs expressreserveanedelegd toateentmanagem	hefachatfollowhisndaiontt tttwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocationdinfoionbouheivelesd ribilitiesfatt tectanrmaresproanesponso…(bod andentincludingthosattelyourarmanageme mrs expressd toheboard andhosdelegd to):ttateentreserveemanagem☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
1.2	A listed eityhould:nts()derkeriathecksbeforintingtaaunapprope ce appoaperson,oruttingfordto srityholdendidateforlectionprwaecurs acae,direcdtorasa; an()bideityholdeith all mrial inforioninitsatetprovsecurrs wmaionlevdecisionwhherlecanttoett totpossessreaonornoelect adirectororre-e	hefachatfollowhisndaiontt tttwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp
1.3	A listed eityhouldhavitteith eh direcntnt wtorse awrn agreemeacd siorcutivettingt theterf their aintmentanenexeseoumsoppo	hefachatfollowhisndaiontt tttwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
1.4	Thtaryf alistd entityhouldbetablee companysecreoesaccoundireclyheboard,hroh thehair, oll mdowith thetto ttatters tugcn aofunioningf theboard.ctpropero	thefact thatfollowthisndationwerecomme:…☒in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐lanationwhthatisin oCoteGoanexpysourrporavernanceStaORtement☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp

4If you have followed all of the Council's recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it.

CoGoCoil rdaiontetrporavernanceuncecommen		hafollowd thendioninfull fohewhle of theWeatr tveerecommeoiod abo. Whavdisclosd …perveeee	haNOT fllowd thendioninfull fohewhleWeatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
1.5	A listed eityhould:nts()havdiveitylicywhich inludesiremforheenttae arspocrequsboard olevantittef theboardto setr arecomme oble objiveforhievinderdiveityd toectmeasurasacggenrsanllyboth thebjivendheityecttent's passessannuaos arogressin ahievinthemcg;()bdisclose thatlicyf it;dpoorasummaryoan()discloshed of eah ringiod thet tortce as aencepperble objiveforhievinderdiveitybyectsetmeasurasacggenrstheboardlevantittef theboardin ardaora recomme occoncewith theitydiveitylicyditsrdsents to'srspoanprogreswahievinhemd eithertacgan:()1heiveionf md whetectorttrespprops oenanomenonboard,in siorcutiveitionndtheenexeposs aacrosswhle oisaion(includinghoheityhasdefinedtw tentorgan);nioive" fohestr t"ser execue purposesor()2if theityis alevloyderheWorkplacent"reanter"tempuneGender ElityAct,theentityostt "Gende's mquarecenrEqlityIndicadefinedin andblished undetors",uaaspurhatActt.	hefachathadiveitylicyhatlieswihtt tttwevearspocomp…():hparagrapa☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertatd af odiveitylicyf it:ancopyourrspoora summaryo…☒//ww//cohttpiceinvatstreesttew.servam.com.auorsrpora:governanced theble objectiveforhievinderdiveitysetbyanmeasurasacggenrs…heboardlevittef theboardin ardawih otanttora recomme occonceurdiveitylicyd ordshievinhems totrspoanurprogreswaacg:☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocation()()():d theinfoionferd toinhs12atanrmrereparagrapcor…☒in oCoGoStaANDtetementurrporavernance☒//ww/em/wohttpiceloyrkplacatstrentw.servam.com.aupmee:derlitygen-equa	☐lanionwhhatisin oCoGoattteanexpsourrporavernanceyStatementOR☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp
1.6	A listed eityhould:nts()havnddisclosfoiodicallyluainghettae ae aprocessr perevaforf theboard,itsmitndindividlteepermanceocoms auadirectornds; a()bdisclosin rlationh ringiod, whethertoorte,eeacepperaforluaionndekeninheingtrtatortpermanceevawas urepiodin ardawith thatpercconceprocess	():heluaionferd toinhttevaprocessrereparagrapa…☒in oCoteGoStatementORurrporavernance☐[]atinsertlocation():d theinfoionferd toinhbatanrmrereparagrap…☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocation	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatementOR☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendioninfull fohewhleatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
1.7	A listed entityhould:s()havnddisclosfoiodicallyluainghettae ae aprocessr perevaforf itsnioivendtpermanceoser execus; a()bdisclosin rlationh ringiod, whethertoorte,eeacepperaforluationndertakenintheortingpermanceevawas urepiodin ardawih thattpercconceprocess	():theluationferd toinhevaprocessrereparagrapa…☒in oCoteGoStatementORurrporavernance☐[inslocion]atertatd theinfoionferd toinh(b):atanrmrereparagrap…☒in oCoteGoStatementORurrporavernance☐[]inslocionatertat	☐lanationwhthatisin oCoteGoanexpysourrporavernanceStaORtement☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendioninfull fohewhleatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
INCPRIPL	- SCTBOO AE 2TRUURE THEARD TDDVALUE
2.1	Thboardf alistd eityhould:nteoes()havminationittehich:ae anocomme w()hasleahreberjityf whom1atst te mems, amaoroareinddendirecndttorepens; a()2is chairedbyinddendirecttoranepen,ddisclosane:()heharf themit3tterteecocom;()4hembf themitdtteemeersocom; an()5hed of eah reingiod,heberfat torttasencppernumotimes themitteeet throhout theiod andcommugperheindividl atdanf thembhosttenattuacesomeerseingetmes; or()bif itdonothainationittedisclose thatesvea nomcomme,facd theit eloyddreboardt ans toprocessesmpassionissd tohatheboardhashee tttsuccessuesanensurriatbalanf skillsknowledgienappropeceoe, experce,,inddenddiveityto ebleit todischaritsepenceanrsnagedutiesd ribilitiesffecively.tanesponse	[():]If theitylieswih phenttcomparagrapathefact thathainationittee thatlieswithwevea nomcommcomp…()():hsd12paragrapan☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocationd af theharf themitterteeancopyococom:…☒http//wwice/inv/coatstreestte:w.servam.com.auorsrporagovernance()():d theinfoionferd toinhsdat45anrmrereparagrapan…☒in oCoGoStadtetementurrporavernancean☒in theFY17Finial Rortancep():[If theitylieswih phb]enttcomparagraphefachatdohavminionittendhett ttattwenoe anocomme a…loyddreboard sionissd totoprocessesweempassuccessuesanhatheboardhasheriatbalanf skilltttensureappropeceos,knowledgieninddenddiveitybleit toto ee, experce,epenceanrsnadischaritsdutiesd ribilitiesffecively:tgeanesponse☐in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
2.2	A listed eityhouldhavnddisclosbod skillixntatrse ae aars msettingt themixf skillsddiveitythattheboardtlyouoanrscurrenhasislookinhiein iberhipto ats morgcveems	bod skillix:atrourars m…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendioninfull fohewhleatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
2.3	A listed eityhoulddisclosntse:()hef thedirecidedbyheboard tbettortanamesos consreoinddendirecttorepens;()bif adirechasintitioniationtorst,anerepos, assocorlationhipf thedesibedin Bbuheboardty2.3t tresopecroxis of theiniohatitdoeisehen tot ctops nomprominddenf thedirechef theintetortnatt,epenceoureores,itioniationlationhipintiond apos, assocorresquesannlanionf whyheboardis of thatiniondattexpoopn; a()helenh of servicf eah directttorcge oc	hef thedirecidedbyheboard tbettortnamesos consreo…inddendirecttorepens:☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocation():d, wherlicable,heinfoionferd toinhbttane apprmarereparagrap…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertatd thelenh of servicf eah directtorange oc:…☐in oCoteGoStatementORurrporavernance☒in theFinial RFY17ortancep	☐lanationwhthatisin oCoteGoanexpysourrporavernanceStatement
2.4	A mjityf theboard of alistd eityhouldbeinddennttaoroesependirectors.	hefachatfollowhisndaiontt tttwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocation	☐lanionwhhatisin oCoGoattteanexpsourrporavernanceyStatementOR☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp
2.5	Thhair of theboard of alistd eityhouldbeinddenntte cesanependirectord,in particular,hould notbethetheanssame personasCEO of theity.ent	hefachatfollowhisndaiontt tttwerecomme:…☐in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☒lanionwhhatisin oCoGoattteanexpysourrporavernanceStatementOR☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp
2.6	A listed eityhouldhavfor inducingw direcntttorse aprogramnesd pideriatfesionl delopnt oortitiesanrovapprope prosavemeppunfordirecdelopd mintain thekillndknowledgtors toveanass aeded toforheir role adirecffecively.m ttortneeperss e	hefachatfollowhisndaiontt tttwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
PRINCIPL	E 3– ACTETHICALLYAND RESPONSIBLY
3.1	A listed eityhould:nts()havdef conductforitsdirectoriorcutiveae acoos, senexesd eloydanmpees; an()bdiscloshatdef it.e tcoora summaryo	def conduf it:ct oourcoor asummaryo…☒in oCoGoStaANDtetementurrporavernance☒//ww//cohttpiceinvatstreestte-w.servam.com.auorsrporagovernanc:	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement

CoGoCoil rdaiontetrporavernanceuncecommen		hafollowd thendioninfull fohewhle of theWeatr tveerecommeoiod abo. Whavdisclosd …perveeee	haNOT fllowd thendioninfull fohewhleWeatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
PRINCIPL	E 4SAFEGUARD INTEGRITY IN CORPORATEREPORTING–
4.1	Thboardf alistd eityhould:nteoes()havdit cmitwhich:teeae an aomu()1hasleahreberll of whomatst te mems, aare noncutivedirectorndjityf whomexes aa maoroareinddendirecndttorepens; a()2is chairedbyinddendirechois nhettorot tanepen, whair of theboard,cddisclosane:()heharf themit3tterteecocom;()helevlificionndienf the4tantatrequas aexperceombf themitdteemeersocom; an()5in rlationtoh rortingiod,theberfeeaceppernumoimehemithrohouheiod andts tteeet tt tcommugperheindividl atdanf thembhosttenattuacesomeerseingetmes; or()bif itdonothadit cmitteedisclose thatfactesveanauom,d theit eloyhatinddenlyifyds ttanprocessesmpepenveranfegd theinterityf itsingincludingte rortsauargocorporaep,thefortheintmentd rl of theprocessesappoanemoval auditord theionf thedit eextrotatenternaanoaungagemartpner	[If theitylieswih ph():]enttcomparagrapahefachathadit cmithatlieswihtt tteettweveanauomcomp…()():hs1d2paragrapan☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertatd af theharterf themitteeancopyococom:…☒http//wwice/inv/coatstreesttew.servam.com.auorsrpora:governance()():d theinfoionferd toinhs4d5atanrmrereparagrapan…☐in oCoGoStaANDtetementurrporavernance☒in theFY17Finial Rortancep():[If theitylieswih phb]enttcomparagrapthefact thatdothavdit cmitteed thewenoe an auomanprocesses…loyhatinddenlyifyd sfegd theinterityf ottweempepenveranauargouringincludingheforheintmdteortttentcorporarepprocessesappoan,l of thel auditord theionf theditextrotatremovaernaanoauentartengagempner:☐in oCoGoStaORtetementurrporavernance☐[]atinsertlocation	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement
4.2	Thboardf alistd entityhould,beforit atheentity'seoesepprovesfinaial stfofinaial piod, rivefrom iCEOatentstsncmer ancerecedCFO adelaraionhatin their oiniohefinaial redstttancpn,nccor,f theityhavbeelyintained andhathefinaialentttoen propermancstatementlywith theriatuntingstandardss compapprope accod givendfair viewf thefinaial pitiondtruanae aoncosanforf theityd thatheinion hbeen fodenttpermanceoanopasrmethebasis of andstef risk mentdintelonsousym oanagemanrnal which isingffecively.trottconoperae	thefact thatfollowthisndationwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☐lanationwhthatisin oCoteGoanexpysourrporavernanceStatement

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	Wef to	haNOT fllowd thendioninfull fohewhleatr tveoerecommeo4heiod abo. Whavdisclosd …perveeee
4.3	A listed entitythathan AGMhould ethatitsterls asnsureexnaditordsitsAGM andis ailable tionattentauvao answerquessfrorityholdelevhedit.anttotm securs reau	thefact thatfollowthisndationwerecomme:…☒in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐☐	lanationwhthatisin oCoteGoanexpysourrporavernanceStaORtementxtellyd entitythatdonothold aweare an ernamanageesnl gl mingd thisndaionisherforeetttannuaeneraanrecommeeenotlicableapp
PRINCIPL	E 5MAKETIMELYAND BALANCED DISCLOSURE–
5.1	A listed eityhould:nts()havittelicyfolyingwih itinutontae awrn por comps cousdisclosbligionndeheLisingRulesdatr ttureos u; an()bdisclose thatlicyf it.poorasummaryo	inudiscloslianlicyf it:ntourcoousurecompcepoora summaryo…☒CoGoin oteStatementANDurrporavernance☒http//wwice/inv/coatstreesttew.servam.com.auorsrpora:governance	☐	lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement
PRINCIPL	E 6RESPECT THERIGHTSOFSECURITY HOLDERS–
6.1	A listed eityhould pideinfionbouitself anditsntattsrovormatoinvestviaitsbsite.governanceorswe	infoionboud obsite:tt usrmaaanurgovernanceonour we…☒http//wwice/inv/coatstreesttew.servam.com.aorsrpora:ugovernance	☐	lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement
6.2	A listed entityhoulddesigndimplementinvestlationsn aanorresfacilitaffecivenicionwihtote ettwattprogramo-waycommuinvestors	thefact thatfollowthisndationwerecomme:…☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat	☐	lanationwhthatisin oCoteGoanexpysourrporavernanceStatement
6.3	A listed eityhoulddisclosheliciesd pithasinnte tspoanrocesseslace tofailitate andarticipationatetingfpcencourage pmes oityholdesecurrs.	liciesd pforfailitaingd eingtourpoanrocessescanncourag…articipationatetingf seityholdepmes ocurrs:☒in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐☐	lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtementllyd eityhatdoholdxtenttnotweare an ernamanageesiodic mingf seityholdendhisndaioneetttpers ocurrs arecommeis therforlicableot aee npp
6.4	A listed eityhould giveityholdeheioniventrs tttossecuroprecenicionfrod sd cnicionheityatats totentcommusm,anenommu,ditsityistrlecniclly.troansecurregyea	hefachatfollowhisndaiontt tttwerecomme:…☒in oCoteGoStatementORurrporavernance☐[]inslocionatertat	☐	lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendioninfull fohewhleatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
PRINCIPL	E 7RECOGNISEAND MANAGE RISK–
7.1	Thboardf alistd eityhould:nteoes()havitteitteto orisk, eh ofae acomme or commesverseeacwhich:1hasleahreberf whomatst t	[():]If theitylieswih phenttcomparagrapathefact thathamitteeitteto oriskwevea comorcommesversee…()():hatlywith phsdt12comparagrapan	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement
	()jitye mems, amaoroareinddendirecndttorepens; a()2is chairedbyinddentdirectoranepen,ddisclosane:()3heharf themittterteecocom;()4hembf themitdtteemeersocom; an	☒in oCoGoStaORtetementurrporavernance☐[]atinsertlocationd af theharf themitterteeancopococomy:…☒http//wwice/inv/coatstreesttew.servam.com.auorsrpora:governance
	()5at thed of eah reortingiod,theberfasencppernumoimehemithrohouheiod andts tteeet tt tcommugperheindividl atdanf thembhosttenattuacesomeerseetingmes; or	()():d theinfoionferd toinhsdat45anrmrereparagrapan…☐in oCoGoStatetementANDurrporavernance☒in theFY17Finial Rortancep
	(b)if itdohaisk cmitittehatnotteetesvea romorcommes()isfybovdiscloshatfandheitsate tct ataae,processesloyforingheityisk mtentent's rempsoverseeanagemfrark.mewo	[If theitylieswih ph(b):]enttcomparagraphefachatdohavrisk cmitittehattt ttteetwenoe aomorcommes…()isfyd theloyfoingr risksataanprocessesweempr overseeoufrark:entmanagemmewo
		☐in oCoGoStaORtetementurrporavernance☐[]atinsertlocation
7.2	Thboard omitteef theboard should:er acomo()iewheityisk mfrark aleatententtst's rarevanagemmewollyisfyitself thatit cinubend;dto satonttoannuaessouan	thefact thatbod omitteef theboardiews theentity'sarr acomorev…risk mfrark aleallyisfyitself thatitenttst ato satanagemmewonnuainubend:ttoconessou	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement
	()bdisclosin rlationh ringiod, whetherhtoorte,eeaceppersuciewhas takenlaca revpe.	☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertatd thath aview hkenlacin theingiodtaortansucreasperepper…dbythisApdix 4G:coverepen
		☒in oCoteGoStatementORurrporavernance☐[inslocion]atertat

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendioninfull fohewhleatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
7.3	A listed eityhoulddisclosntse:()if ithan inl auditfunionhowhefunionistercttctas ana,d andwhleit pforstructuat rreoerms; or()bif itdohaintel auditfunionhatfandnotcttct aesveanrna,heit eloyforluaingd cinullyttontprocessesmpsevaanaimpingheffeivef itsrisk mdtctentroveness oanagemanintel col pntrrnaorocesses.	[If theitylieswih ph():]enttcomparagrapahowr inl auditfunionisd andwhleitterctstructuat rounareo…forperms:☒in oCoGoStaORtetementurrporavernance☐[inslocion]atertat[():]If theentitylieswith phbcomparagraphefachatdohavn inl auditfuniond thett ttterctwenoe anaan…loyfoluaingd cinullyimpinghetonttprocessesweempr evaanarovffecivef orisk mdintel col ptentntreness ouranagemanrnaorocesses:☐in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐lanationwhthatisin oCoteGoanexpysourrporavernanceStatement
7.4	A listed eityhoulddiscloshetherithasialntterse wanymaic,ironl and sial suinabilityre tntastaexposuo economenvmeocrisksd,if itdohow it mintendstoe thosanes,anagesormanagerisks.	whherharial exic,etateto eweveanymposureconom…ironl and sial suinabilityrisksd,if wdo,hontastaenvmeocanew wer intend toe thosisks:manage omanage r☒in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpsourrporavernanceyStatement

CoGoCoil rdaiontetrporavernanceuncecommen		Wehafollowd thendioninfull fohewhle of theatr tveerecommeoiod abo. Whavdisclosd …perveeee	WehaNOT fllowd thendioninfull fohewhleatr tveoerecommeo4f theiod abo. Whavdisclosd …operveeee
PRINCIPL	E 8REMUNERATEFAIRLY ANDRESPONSIBLY–
8.1	Thboardf alistd eityhould:nteoes()havionittehich:atae aremunercomme w()1hasatleast threberjityf whome mems, amaoroareinddendirecndttorepens; a()2is chairedbyinddendirecttoranepen,ddisclosane:()3theharterf themitteecocom;()hembf themitd4tteemeersocom; an()hed of eah reingiod,heberf5at torttasencppernumoimehemithrohouheiod andts tteeet tt tcommugpertheindividl attendanf thembatthosuacesomeerseingetmes; or()bif itdohaionittediscloshatnotrate tesvea remunecomme,fact and theit eloyforttingthelevl andprocessesmpsseeitionf reationfor directorndiorcomposomuners asenivendinghath reioniscuttatexes aensursucmunerriatndivenotapprope aexcess	():[If theitylieswih ph]enttcomparagrapahefachathaionittehatlieswihtt trate ttwevea remunecommcomp…()():hs1d2paragrapan☒in oCoteGoStatementORurrporavernance☐[inslocion]atertatd af theharf themitterteeancopyococom:…☒//ww//coathttpicestreinvesttew.servam.com.auorsrpora:governance()():d theinfoationferd toinhs4d5anrmrereparagrapan…☐in oCoteGoStatementORurrporavernance☒in theFinial RFY17ortancep[():]If theentitylieswith phbcomparagraphefachatdohavionittendhett ttattwenoe aremunercomme a…loyfoinghelevl and citionftttprocessesweempr seeomposorationfor directorndiorcutivendingthatremunes asenexes aensurh reationisriatndnotivesucmunerapprope aexcess:☐in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpsourrporavernanceyStatementOR☐llyd eityd thisndaionisxtenttweare an ernamanageanrecommetherforot alicableee npp
8.2	A listed eityhould slydisclositsliciesdntteseparaepoanticedingtherationf noutivedirectorpracs regarremuneon-execsd theionf exivedirecndhernioratttorotanremuneoecus aserivecutexes.	lyionliciesd picedingheteatttseparaourremunerpoanracs regar…rationf noutivedirectorndtherationfremuneon-execs aremuneoivedirecndhernioivecuttorottexes aser execus:☒in oCoteGoStatementORurrporavernance☐[]atinsertlocation	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStaORtement☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp

CoteGoCoil rdationrporavernanceuncecommen		Wehafollowd thendationinfull for thewhle of theveerecommeoiod abohavdisclosd …. Wperveeee	WehaNOT fllowd thendationinfull for thewhleveoerecommeo4f theiod abohavdisclosd …. Woperveeee
8.3	A listed eitywhich hity-basd rionhemntratasanequeemunescehould:s()havlicywhhericipitted toetartantae apoonps areperm(wentintotractionhetherthroh thefernsasuguseo) wderivaiveherwishich limitheic risk oftr otts oeeconomicipinginhehemndartattpsce; a()bdisclose thatlicyf it.poorasummaryo	licyhisissf it:tourpoonueora summaryo…☒in oCoGoStaORtetementurrporavernance☐[]inslocionatertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatementOR☐dohavity-basd rionhemndhistrattw enoe an equeemunesce andaionisherforlicableORttot arecommeee npp☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
IONADDIT	SCLOSUS ALICTOGEALDIREPPABLEEXTERNALLYMANAD L	ISTIESEDENTIT
-	AltativetoRendation1.1 foterllydlistderncommer exnamanageeitiesent:Thible eityf allydlistd eityntxtente responson ernamanageehoulddisclosse:()hebetheible eityd thetenttntaarrangemsweenresponsanlistd eityforingheffairsf thelistd eity;nttntemanagaoe()bhele andibilityf theboard of theibletroresponsoresponsentityforingthosentoverseee arrangems.	()():theinfoationferd toinhsdbrmrereparagrapaan…☐in oCoteGoStatementORurrporavernance☐[]inslocionatertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement
-	AltiveRendaions 8.1,8.2d 8.3forllyattottererncommeanexnadlistd entitiesmanagee:llydlistd eityhould clearlydisclosheAnternte texnamanageesrninheionf thetertratmsgovegremuneomanager.	herninionf theity:tteratentmsgovegourremunerasmanagero…☐in oCoteGoStatementORurrporavernance☐[inslocion]atertat	☐lanionwhhatisin oCoGoattteanexpysourrporavernanceStatement