Ausdrill and its Board are committed to achieving and demonstrating the highest standards of Corporate Governance. The Board has established a framework consistent with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations so as to provide guidance to Directors, Executives and staff in the management of Ausdrill’s operations. Ausdrill's Corporate Governance Statement is included in its most recent Annual Report.

The Company's Board and Committee Charters and Policies can be accessed through the links below:

Board and Committee Charters

• Board Charter
• Audit Committee Charter
• Remuneration Committee Charter

Policies

• Disclosure Policy
• Securities Trading Policy
• Employee Code of Conduct
• Shareholder Communication Policy
• Risk and Opportunity Management Policy
• Diversity Policy