Simavita Online Annual Report 2017

The Group and the Board are committed to achieving and demonstrating the highest standards of corporate governance. The Group has reviewed its corporate governance practices against the Corporate Governance Principles and Recommendations (3rd edition) published by the ASX Corporate Governance Council. The 2016 Corporate Governance Statement 2016 is dated October 6, 2016 and reflects the corporate governance practices in place throughout the 2017 financial year. The 2017 Corporate Governance Statement was approved by the Board on September 19, 2017. A description of the Group’s current corporate governance practice is set out in the Group’s corporate governance statement which can be viewed at http://www.simavita.com/docs/Corporate_Governance_Statement_September_2017.pdf. Corporate Governance Statement for the year ended June 30, 2017 Simavita Limited 2017 Annual Report 16

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