IMDEX Limited

Governance

Corporate Governance

The Australian Securities Exchange (ASX) Corporate Governance Council sets out best practice recommendations, including corporate governance practices and suggested disclosures (ASX Recommendations). ASX Listing Rule 4.10.3 requires companies to disclose the extent to which they have complied with the ASX Recommendations and to give reasons for not following them. Unless otherwise indicated, the ASX Recommendations, including corporate governance practices and suggested disclosures, have been adopted by our company for the full year ended 30 June 2019.

We also provide a Corporate Governance section on our website, which includes the relevant documentation suggested by the ASX Recommendations.