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  • Corporate Governance

    • Introduction
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    • Principle 1
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• Corporate Governance

•   Introduction
•   Principle 1
•   Principle 2
•   Principle 3
•   Principle 4
•   Principle 5
•   Principle 6
•   Principle 7
•   Principle 8
•   Principle 9
•   Principle 10

Introduction

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

The Company's Corporate Governance Statement is structured with reference to the Corporate Governance Council's principles and recommendations. Warwick has not complied with all of the best practice recommendations as the Company was only admitted to the official list of the ASX on 13 February 2007. Where Warwick has not followed a recommendation, this has been identified and an explanation for the departure has been given. Notwithstanding that some recommendations were not followed, the Board has recently reviewed Warwick's corporate governance policies and expects to comply with most of the recommendations over future reporting periods.