Board

While not obliged to comply with ASX Corporate Governance Principles, the Board has adopted those Principles that apply to Ben Lomond Water as its best practice model. The Governance framework is evolving and the following documents are provided as part of this philosophy. Further documents will be added as they are approved.

Statement of Corporate Governance Disclosures

Internal Audit Charter

Matters reserved to the Board

Board Charter

AAR Charter

SHREP Charter

Directors Code of Conduct

Corporate Governance Framework - is currently being updated