The Board of Directors of Patrys Limited (Board) is responsible for the corporate governance of the Patrys group and guides and monitors the business and affairs of the Company on behalf of its shareholders. 

The Board supports the core corporate governance principles published by the ASX Corporate Governance Council (Council).   The Company’s corporate governance framework is designed to comply with the Council's principles whilst being relevant, efficient and cost effective for the current stage of the Company’s development. 

The Board has adopted the following charters and policies, copies of which are attached::

A. Primary Board Charter

B. Securities Trading Policy

C. Audit and Risk Committee Charter

D. Nomination and Remuneration Committee Charter

E. Supplementary Policies (including Code of Conduct, Communications and Diversity Policies)

A copy of the Constitution is also provided.