Corporate Governance

Krakatoa – Board Charter and Corporate Governance Plan

Krakatoa – Statement of Values

Krakatoa – Board Charter and Corporate Governance Plan

Krakatoa – Audit and Risk Committee Charter

Krakatoa – Remuneration and Nomination Committee Charter

Constitution of Krakatoa Resources Limited

Krakatoa – Code of Conduct

Krakatoa – Whistleblower Protection Policy

Krakatoa – Risk Management Policy

Krakatoa – Continuous Disclosure Policy

Krakatoa – Trading Policy

Krakatoa – Diversity Policy

Krakatoa – Performance Evaluation Policy

Krakatoa – Policy on Selection, Appointment and Rotation of External Auditors

Krakatoa – Shareholder Communications Policy

Krakatoa – Social Media Policy