Simavita Limited Annual Report 2020

Simavita Limited 20 Corporate Governance Statement for the year ended June 30, 2020 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 2020 corporate governance statement is dated as at August 28, 2020 and reflects the corporate governance practices in place throughout the 2020 financial year. 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_August_2020.pdf

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