Abra Mining Limited Western Australia - Company´s Website Disclosure on Corporate Governance

Corporate Information

Company´s Website Disclosure on Corporate Governance

About Abra Mining Limited
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Abra Mining Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. 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 needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council´s Corporate Governance Principles and Recommendations ("Principles & Recommendations"). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

Board
Audit Committee
Nomination Committee
Remuneration Committee

Policies and Procedures

Policy and Procedure for Selection and (Re)Appointment of Directors
Process for Performance Evaluation
Policy on Assessing the Independence of Directors
Policy for Trading in Company Securities (summary)
Code of Conduct (summary)
Policy on Continuous Disclosure (summary)
Compliance Procedures (summary)
Procedure for the Selection, Appointment and Rotation of External Auditor
Shareholder Communication Policy
Risk Management Policy (summary)
Managing Conflicts of Interest

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