CORPORATE GOVERNANCE

Matrix is committed to implementing high standards of corporate governance. As a company listed on the Australian Securities Exchange, we believe that adopting and operating in accordance with high standards of corporate governance is critical for sustainable long term performance and value creation.

Matrix’s Corporate Governance Statement reports on Matrix’s key governance principles and practices. The Corporate Governance Statement also describes the manner in which Matrix complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

POLICIES AND CHARTERS

KEY CORPORATE GOVERNANCE DOCUMENTS

FORMAL INSTRUMENTS, STRUCTURES AND COMMITTEE TERMS OF REFERENCE

GOVERNANCE RELATED CODES AND POLICIES