Resource Guide

Section 1: Overview of the CG Guides Series | 3 A schematic of each Guide with a brief description, and the form in which it is available, is provided below: The CG Guides Series and Their Forms Available Online Available In Print The Guide Contents Resource Guide Overview of, and navigation aid for all the Guides. Includes the full Code of Corporate Governance. Board Guide Duties of Boards and directors, with leading practices and regulatory requirements for Boards of listed companies. AC Guide Scope, duties and responsibilities of the Audit Committee. BRC Guide Scope, duties and responsibilities of the Board Risk Committee. NC Guide Scope, duties and responsibilities of the Nominating Committee. RC Guide Scope, duties and responsibilities of the Remuneration Committee. eGuide to the Code of Corporate Governance Explanation and information on the Code of Corporate Governance (the Code).