The Board is responsible for the overall corporate governance of Tulla Resources.

The Board monitors the operational and financial position and performance of Tulla Resources and oversees its business strategy including approving its strategic goals. The Board is committed to maximising performance, generating appropriate levels of value and financial returns, and sustaining the growth and success of Tulla Resources. With these objectives in mind, the Board is concerned to ensure that Tulla Resources is properly managed to protect and enhance shareholder interests and that Tulla Resources, its Directors, officers and employees, operate in an appropriate environment of corporate governance.

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

Corporate Governance Statement

Board Charter

Disclosure Policy

Diversity Policy

Remuneration and Nomination Committee Charter

Securities Dealing Policy

Speak Up Policy

Anti-Bribery and Corruption Policy

Audit and Risk Committee Charter

Code of Conduct

Communications Strategy