Corporate Governance Board Charter Nomination and Remuneration Committee Charter Audit and Risk Committee Charter Code of Conduct Appointment and Selection of New Directors Continuous Disclosure Policy Shareholder Communication Policy Performance Evaluation Process Risk Management Policy Whistleblower Policy Anti-Bribery and Anti-Corruption Policy Diversity Policy Securities Trading Policy Performance Rights Plan 2020 Corporate Governance Statement COMPANY About Newfield Projects Investors Community CONTACT 15 McCabe St, North Fremantle WA 6159 +61 8 9389 8880 info@newfieldresources.com.au
