Corporate Governance

Silver Lake Resources Ltd ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the Corporate Governance Principles Recommendations as published by ASX Corporate Governance Council ("ASX Principles and Recommendations").

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders. The Company has followed the recommendations of the ASX in making information available in full or summary.

Click here to view the Corporate Governance Statement.

Constitution

Charters

Policies and Procedures