As a company listed on the Australian Securities Exchange (ASX), Senex is subject to and conducts its business within the requirements of the ASX Listing Rules and the laws and regulatory requirements of the jurisdictions in which it operates.

Senex is required to provide a corporate governance statement in its annual report, which discloses the extent to which it has complied with the Corporate Governance Principles and Recommendations published by the ASX’s Corporate Governance Council (Recommendations).

Senex Corporate Governance Statement 2016

Appendix 4G 2016

The Board and Management are also committed to the creation of shareholder value and meeting the expectations of stakeholders to practice sound corporate governance. As part of this commitment, the Board has established the following policies and charter in accordance with the Recommendations: