Audit Committee Charter

Board Charter.

Corporate Governance Principles and Recommendations

Nomination Committee Charter

Policy for Assessing the Independence of Directors

Policy for Selection and Appointment of Directors

Procedure for Selection Appointment and Rotation of External Auditor

Process for Performance Evaluation

Remuneration Committee Charter

Shareholder Communication Policy

Summary of Code of Conduct

Summary of Compliance Procedures

Summary of Policy for Trading in Company Securities

Summary of Policy on Continuous Disclosure

Summary of Risk Management Policy

Summary of Whistleblower Policy

Website Disclosure Introduction

www.axiompl.com.au