Aguia Resources Limited (Aguia or the Company) has adopted comprehensive systems of control and accountability as the basis for the administration and compliance of effective and practical corporate governance. These systems are reviewed regularly and revised if appropriate.

The Board is committed to administering the Company’s policies and procedures with transparency and integrity, pursuing the genuine spirit of good corporate governance practice. To the extent they are applicable, Aguia has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, 3rd Edition. As the Company’s activities transform in size, nature and scope, additional corporate governance structures will be considered by the Board and assessed as to their relevance. The Company’s key corporate governance documents are listed below: