Governance

The Board of Bass Metals Limited is committed to ensuring that the Company’s obligations and responsibilities to its various stakeholders are fulfilled through its corporate governance practices. Bass fosters a culture which values ethical business practices and always acting with the highest degree of respect and integrity. We believe that through ensuring responsible business practices and adopting a high standard of corporate governance enhances the Company’s sustainable long term performance and value creation for all stakeholders.

The Board and management regularly review the Company’s corporate policies and procedures to ensure that the Company continues to maintain and improve its governance standards by following the ASX Corporate Governance Principles.

Corporate Governance Statement

Appendix 4G