CORPORATE GOVERNANCE STATEMENT

Financial Year ending 30 June 2016

CORPORATE GOVERNANCE

COMPANY’S WEBSITE DISCLOSURE ON CORPORATE GOVERNANCE

Cazaly Resources Limited (“Company”) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company; the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles & Recommendations”). To read the ASX Principles & Recommendations click here – http://www.asx.net.au/governance/corporate-governance.htm

BOARD CHARTER

Board Charter

POLICIES AND PROCEDURES

Policy for Trading in Company Securities
Code of Conduct (summary)
Policy on Continuous Disclosure (summary)
Shareholder Communication Policy
Diversity Policy (summary)
Risk Management Policy (summary)