Corporate Governance

The Board of the Hexagon Resources Limited have considered and established various board policies with particular emphasis on the policies for the governance of the Company. This statement outlines the main corporate governance policies which the Directors have adopted.

CORPORATE GOVERNANCE STATEMENT

The following is the Corporate Governance Statement adopted by the Board:

Hexagon Resources Limited – Corporate Governance Statement
Hexagon Resources Limited – Diversity Policy
Hexagon Resources Limited – Securities Trading Policy