Evaluating project and funding opportunities to build shareholder value

Corporate Governance

Luiri Gold Limited (“the Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.┬áThe Board of the Company 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.

The Board endorses the Corporate Governance Principles and Recommendations (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.

The ASX Principles and Recommendations can be found at www.asx.com.au.

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance policies available to its shareholders on this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

Corporate Governance Statement

Charters/Policies

Board
Continuous Disclosure
Corporate Code of Conduct
Diversity Policy
Procedure for the Selection, Appointment and Rotation of External Auditor
Risk Management Policy
Securities Trading Policy
Shareholder Communications Policy