Corporate Governance

The Board of Keybridge Capital Limited ("The Company") is committed to maintaining the highest standards of corporate governance.

Corporate governance is about having a set of values that underpin the Company's everyday activities - values that ensure fair dealing, transparency of actions, and protect the interests of stakeholders. The Board considers corporate governance forms part of a broader framework of corporate responsibility and regulatory oversight.

The Board is guided by the principles and practices that are in our stakeholders' best interests while ensuring full compliance with legal requirements.

As such, the Company has adopted the third edition of the Corporate Governance Principles and Recommendations which was released by the ASX Corporate Governance Council on 27 March 2014 and became effective for financial years beginning on or after 1 July 2014.

The consolidated entity's Corporate Governance Statement for the financial year ending 30 June 2024 was approved by the Board on 29 October 2024. The Corporate Governance Statement is available by clicking the link: Keybridge Corporate Governance Statement.