Corporate Governance

Cobre Limited is committed to building respectful, inclusive relationships with stakeholders and the communities in which the Company operates. Cobre strives to conduct its business in the most ethical, socially responsible, sustainable and transparent manner possible, at all times acting with integrity and respect for all of its stakeholders. Health and safety of staff and stakeholders, positive and proactive community engagement and best-practice environmental awareness are essential to a successful, sustainable business and value creation in all aspects of Cobre’s exploration.

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Corporate Governance Statement

FY20 Appendix 4G

Board Charter

Securities Trading Policy

Continous Disclosure Policy

Privacy Policy

Diversity Policy

Code of Conduct

Shareholder Communication Policy

Anti-Bribery and Corruption Policy

Risk Management Policy

Whistleblower Policy