Australian energy materials business
focused on downstream graphite and rare earths
processing as a fast track to cash flow

Corporate Governance

The Board of the Hexagon Energy Materials 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 Energy Materials – Corporate Governance Statement

CORPORATE GOVERNANCE POLICIES

The following are Corporate Governance Policies adopted by the Board:

Hexagon Energy Materials Limited – Diversity Policy

Hexagon Energy Materials Limited – Board Composition

Hexagon Energy Materials Limited – Board Charter

Hexagon Energy Materials Limited – Continuous Disclosure

Hexagon Energy Materials Limited – Code of Conduct for Directors and Key Executives

Hexagon Energy Materials Limited – Securities Trading Policy

Hexagon Energy Materials Limited – Shareholders Communication Strategy

Hexagon Energy Materials Limited – Whistleblower Policy