CORPORATE GOVERNANCE

The Board of Directors of Davenport Resources Limited (“the Board”) is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of Davenport Resources Limited on behalf of the shareholders by whom they are elected and to whom they are accountable. The Company’s Corporate Governance Statement (“Statement”) outlines the main corporate governance practices in place throughout the financial year, which comply with the Australian Stock Exchange (“ASX”) Corporate Governance Council’s (“CGC”) Third Edition (March 2014) of the “Corporate Governance Principles and Recommendations (“the Recommendations”), unless otherwise stated.

20 December 2016 - Corporate Governance Statement

20 December 2016 - Audit and Risk Committee Charter

20 December 2016 - Board Charter

20 December 2016 - Board | Committee | Individuals Performance Evaluation Procedure

20 December 2016 - Code of Conduct for Directors, Senior Executives and Employees

20 December 2016 - Continuous Disclosure Policy

20 December 2016 - Independence of Directors Assessment

20 December 2016 - Nomination Committee Charter

20 December 2016 - Remuneration Committee Charter

20 December 2016 - Securities Trading Policy

20 December 2016 - Shareholder Communication Policy