2022年7月29日

07/28/2022 | 11:54pm美国信息:实体名称我们年度报告的这些页面:☒网站:公司治理声明是准确的,最新的在2022年5月31日,由董事会批准。附录包括我们的公司治理信息披露的关键位置。3日期:2022年7月29日公司秘书1“公司治理声明”是定义在清单规则19.12意味着声明称在清单规则4.10.3透露一个实体的程度了澳交所设定的建议在一个特定的报告期内公司治理委员会。清单规则4.10.3需要一个实体,是包括在官方作为ASX清单列表包括在其年度报告中一个符合要求的公司治理声明的规则或页面的URL在其网站上这样的声明位置。公司治理声明必须披露的程度设定的实体已跟随这些建议ASX报告期公司治理委员会。如果实体没有遵循报告期内的任何部分的建议,其公司治理声明必须单独识别,建议,在这段时间,这不是跟踪和状态后,其原因不推荐和什么(如果有的话)替代治理实践采用的建议。4.7.4清单规则下,如果一个实体选择包括其公司治理声明在其网站上而不是在其年度报告中,它必须向澳交所公司治理声明的副本的同时它与澳交所的年度报告。当前公司治理声明必须在这个声明中指定的生效日期为清单规则4.10.3的目的。4.7.3清单规定一个实体必须提出与ASX完成附录4 g的同时它与澳交所的年度报告。附录4 g服务的双重目的。 It acts as a key designed to assist readers to locate the governance disclosures made by a listed entity under Listing Rule 4.10.3 and under the ASX Corporate Governance Council's recommendations. It also acts as a verification tool for listed entities to confirm that they have met the disclosure requirements of Listing Rule 4.10.3. The Appendix 4G is not a substitute for, and is not to be confused with, the entity's corporate governance statement. They serve different purposes and an entity must produce each of them separately. Tick whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where your 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. See notes 4 and 5 below for further instructions on how to complete this form. ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1