Corporate Governance

The Company is committed to implementing the highest standards of corporate governance. In determining what those high standards should involve the Company has turned to the ASX Corporate Governance Council's "Corporate Governance Principles and Recommendations, 3rd Edition". Talga is pleased to advise that the Company's practices are largely consistent with those ASX guidelines. As consistency with the guidelines has been a gradual process we have identified where the Company does not have certain policies or committees recommended by the ASX Corporate Governance Council.

The Board of Directors of Talga Group Ltd is responsible for corporate governance of the Company. The Board guides and monitors the business and affairs of Talga Group Ltd on behalf of the shareholders by whom they are elected and to whom they are accountable.

Where the Company's corporate governance practices do not correlate with the practices recommended by the Council, the Company is working towards compliance however it does not consider that all the practices are appropriate for the Company due to the size and scale of Company operations.

Talga Groups' corporate governance policies and procedures are available below.