Corporate Governance

The Board of Key Petroleum Ltd ("KEY") has conducted a review of relevant Polices and Procedures as an ongoing commitment to the establishment of the principles of the good Corporate Governance Guidelines as recommended and set out by the Australian Securities Exchange.

These policies and procedures are summarised in the following documents:-

• Audit Committee Charter
• Code for Dealing in Securities
• Code of Conduct
• Communication Policy
• Company Securities Trading Policy
• Matters Reserved for the Board
• Remuneration Committee Charter
• The Corporate Governance Principles and Recommendations