b'BOARD & SENIOR MANAGEMENTTEAM EFFECTIVENESSThe Board and ManagementCompliance with the 4th Edition of the ASXCouncils principles and recommendations. As Corporate Governance Councils Principlesa minimum, financial transparency is provided of Centaurus are committed toand Recommendations is disclosed to the ASXby the Company through its announced strong corporate governanceon an annual basis. disclosure reports throughout the year. Copies and transparency and supportThe trust and acceptance of the Companysof current corporate policies, including the stakeholders is essential to building a2022 Corporate Governance Statement, are the intent of the ASX Corporateavailable on the Centaurus website at www.successful operating business. The Board has Governance Councils Principlestherefore established processes to reviewcentaurus.com.au/site/about-us/corporate-governance.The complete list of Policies, and Recommendations.all corporate governance policy documentsCodes and Charters is shown below along with throughout the year, and compare the Companys Policies, Codes and Charterstheir relevance to each of the ESG pillars.with the relevant ASX Corporate Governance Environment Social GovernanceAnti-Bribery and Corruption PolicyAudit Committee CharterBoard CharterCode of ConductContinuous Disclosure PolicyDiversity PolicyExternal Auditors PolicyPrivacy PolicyRemuneration Committee CharterRisk Management PolicySecurities Trading PolicyWhistle-blower Policy BRIBERY The Company has a strict policy that doesThe laws prohibiting bribery and corrupt not permit its personnel, suppliers or anypractices include:& CORRUPTION third parties with whom it does business to engage in activities that constitute bribery orAustralian Criminal Code;Centaurus is committed to operating incorruption. We strictly prohibit the payment,Brazil Anti-Corruption Law (Law No. 12.846);a manner consistent with the laws of theoffer or authorisation of a bribe, or the receiptUS Foreign Corrupt Practices Act; andjurisdictions in which we operate, includingor acceptance of a bribe.those relating to anti-bribery and corruption.Centaurus has established an Anti-Bribery andUK Bribery Act.Honesty, integrity, and fairness are consideredCorruption Policy (ABC Policy) which sets outConsent to comply with the ABC Policy is a key integral to the way the Company operates,the Companys requirements and procedurespart of the new employee recruitment process and any conduct associated with bribery orto ensure compliance with applicable anti- and the onboarding of new suppliers.corruption is inconsistent with these values. bribery and anti-corruption laws.33'