Corporate Governance The Company's corporate governance policies and procedures have been designed to be consistent with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (Fourth Edition). Corporate Governance Statement Juno Minerals Limited - Constitution Charters and Policies Anti-Bribery and Corruption Policy Audit Committee Charter Board Charter Code of Conduct and Ethics Continuous Disclosure Policy Diversity Policy Personnel Share Trading Policy Remuneration and Nomination Committee Charter Shareholder Communications Policy Whistleblower Policy