Deterra Governance Documents

The Deterra Board is responsible for the overall corporate governance of Deterra and will monitor the financial position and corporate performance of Deterra and oversee its business strategy. The Deterra Board is committed to protecting and optimising performance and building sustainable value for Deterra shareholders, as well as promoting a good corporate culture within the organisation.

In conducting the Deterra business with these objectives, the Deterra Board will seek to ensure that Deterra is properly managed to protect and enhance Deterra shareholder interests and that Deterra and Deterra Directors, officers and team members operate in an environment of strong corporate governance.

Accordingly, the Deterra Board has created a framework for managing Deterra, including adopting relevant internal controls, risk management processes and corporate governance policies and practices that it believes are appropriate for the Deterra business and that are designed to promote the responsible management and conduct of Deterra.

Details of Deterra’s key policies and practices and the charters for the Deterra Board and each of its committees can be found in the documents listed below.
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