Corporate Governance

Indophil Resources NL (the Company) has adopted systems of control and accountability as the basis for the administration of corporate governance. The Company's Board is committed to administering the policies and procedures with openness and integrity, pursuing the 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 with 2010 Amendments (refer to the principles and recommendations as detailed in this website or on the ASX website).

To ensure the Company maintains corporate governance best practice, we make the following information available to shareholders.