EGL is committed to maintaining a sound corporate governance framework in the best interests of EGL, shareholders and stakeholders more generally. The Statement below outlines EGL’s approach to corporate governance for the last financial year, and its compliance with the ASX Corporate Governance Principles and Recommendations.

Constitution

EGL Corporate Governance Statement

Board Charter

Annexure A - Directors Independence

Corporate Ethical Policy

Audit and Risk Charter

Nomination and Remuneration Charter

Disclosure-Continuous Disclosure

Risk Management Policy

Trading Policy

Annexure A – Key Management Personel

Shareholder Communication Policy

Environmental Policy

Health & Safety Policy

Quality Policy

Whistleblower Policy

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