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CORPORATE GOVERNANCE

We adhere to the highest principles of corporate governance.

As a public Australian company, HyTerra is subject to the Australian Securities Exchange Limited (ASX) Listing Rules, the Australian Corporations Act 2001 and other Australian and international laws and regulations.

HyTerra’s Board of Directors (Board) believes the Company and its employees, contractors and agents should behave in a manner which is consistent with applicable laws and with both the spirit and the letter of the ASX Listing Rules.

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CORPORATE GOVERNANCE PLAN
CORPORATE GOVERNANCE STATEMENT
CONSTITUTION OF HYTERRA
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