CORPORATE GOVERNANCE STATEMENT
The board of directors of Caeneus Minerals Ltd (Caeneus Minerals) (the Company) is responsible for establishing the corporate governance framework of the Company having regard to the ASX Corporate Governance Councils (CGC) Corporate Governance Principles and Recommendations (Recommendations) and CGC published guidelines.
In accordance with ASX Listing Rule 4.10.3, this Corporate Governance Statement (Statement) discloses the extent to which the Company has followed the Recommendations by detailing the Recommendations that have not been adopted by the Company and the reasons why they have not been adopted. In the areas where the Company does not follow the Recommendations, the Company is working toward compliance or does not consider that the practices are appropriate for the current size and scale of operations.
This Statement was approved by the board of directors and is current as at 25 September 2015.