Corporate Governance

Website Disclosure on Corporate Governance

Venus Metals Corporation Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles and Recommendations").

The Company is pleased to make the following information on its corporate governance practices available on this website:

View Corporate Governance Statement

Charters

• Board
• Audit Committee
• Nomination Committee
• Remuneration Committee
• Risk Committee

Policies and Procedures

• Anti-Bribery & Corruption Policy
• Policy and Procedure for Selection and (Re) Appointment of Directors
• Process for Performance Evaluation
• Policy on Assessing the Independence of Directors
• Policy for Trading in Company Securities
• Code of Conduct (Summary)
• Policy on Continuous Disclosure (Summary)
• Compliance Procedures (Summary)
• Procedure for the Selection, Appointment and Rotation of External Auditor
• Shareholder Communication Policy
• Risk Management Policy (Summary)
• Whistleblower Policy VMC