CORPORATE GOVERNANCE & CONSTITUTION

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.

25 October 2017 - Corporate Governance Statement

20 December 2016 - Board Charter

20 December 2016 - Audit & Risk Committee 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

1 July 2018 - Privacy Policy

20 December 2016 - Constitution

20 December 2016 - Shareholder Communication Policy