Corporate Governance

The Board of Directors and management of Aquirian Limited recognise the importance of good corporate governance in ensuring greater transparency and protecting the interests of shareholders, as well as strengthening investors’ confidence in management and financial reporting and are, accordingly, committed to maintaining a high standard of corporate governance, with specific reference to the ASX Corporate Governance Principles and Recommendations (4th Edition) (the “Principles”).

In line with the commitment of the Company to maintaining high standards of corporate governance, the Company will continually review its corporate governance processes to strive to fully comply with the Code and the Principles.