The Fourth Edition maintains the ‘if not why not’ disclosure framework […] The most significant changes are to Principle 3 — now expressed as requiring listed entities to “instil a culture of acting lawfully, ethically and responsibly”. ASX Corporate Governance Council Consultation Response February 2019 / 2 ... version of the fourth edition of the Principles and Recommendations. Annexure A: Detailed summary of proposed changes in the fourth edition 12 Invitation to comment The ASX Corporate Governance Council is seeking submissions on the accompanying consultation draft of the fourth edition of its Corporate Governance Principles & Recommendations. The current version of the Council's Corporate Governance Principles and Recommendations (4th Edition) was released on 27 February 2019 and takes effect for a listed entity's first full financial year commencing on or after 1 January 2020. The Council aims to provide a list of recommendations for listed entities to help with governance structures and reporting requirements. “Changes to the fourth edition of the Principles are evolutionary, not revolutionary.” Elizabeth Johnstone FAICD, chair ASX Corporate Governance Council. The ASX Corporate Governance Council was convened by ASX in August 2002. The ASX Corporate Governance Council has invited all stakeholders to provide feedback on a consultation draft to ensure that the 4th edition strikes the right balance On 27 February 2019, the ASX Corporate Governance Council (Council) released the fourth edition of the ASX Corporate Governance Principles and Recommendations (Fourth Edition). The fourth edition of the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations was released on 27 February 2019 following consultation. Council’s proposals in this regard responded to the various commissions and enquiries over recent years highlighting governance issues arising from poor conduct or culture. ASX would strongly encourage you to examine your corporate governance disclosures and practices against the updated commentary in the fourth edition, including: If you have a board charter, review the contents of the charter against the updated commentary to A high level overview of the key changes is below. The proposed 4th edition of the Corporate Governance Principles and Recommendations mark an evolution, addressing recent emerging domestic and global issues in corporate governance.

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