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Corporate Governance

Anti-bribery & Corruption Policy

Audit & Risk Committee Charter

Board Charter

Code of Conduct

Constitution

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

ESG Policy

Nomination Committee Charter

Remuneration Committee Charter

Securities Trading Policy

Shareholder Communication Policy

Whistleblower Policy

Contact

Suite 3, Level 1

17 Ord Street

West Perth 6605

info@chilwaminerals.com.au

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