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CORPORATE GOVERNANCE

The following documents provide an overview of Acacia Coal’s corporate governance policies and practices.

Anti-bribery and anti-corruption policy

Audit and Risk Committee Charter

Board Charter

Code of conduct

Continuous disclosure policy

Diversity policy

Performance evaluation policy

Policy on selection appointment and rotation of external auditors

Remuneration and Nomination Committee Charter

Risk management policy

Shareholder communications policy

Social media policy

Statement of values

Trading policy

Whistleblower policy

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