Corporate Governance Appointment and Selection of New Directors Audit and Risk Committee Charter Board Charter Code of Conduct Continuous Disclosure Policy Diversity Policy Nomination and Remuneration Committee Charter Performance Evaluation Process Risk Management Policy Securities Trading Policy Shareholder Communication Policy Whistleblower Policy Anti-Bribery and Anti-Corruption 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
