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KINGFISHER MINING

CORPORATE GOVERNANCE

Kingfisher Mining Limited and the Board are committed to protecting and enhancing shareholder value and conducting business ethically and in accordance with the highest standards of corporate governance.

The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations (ASX Guidelines).

Corporate Governance Statement

CORPORATE GOVERNANCE PLAN

CORPORATE GOVERNANCE OTHER

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