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Board Appointment and Removal Policy

Board Diversity Policy

Board Induction Policy

Eaagads – BARC Terms of Reference

Eaagads – BNGC – Terms of Reference

Eaagads – Board Charter

Eaagads Limited – Communication Policy

Eaagads Limited – Related Party Policy

Eaagads Limited – Voting Policy

Remuneration Policy for Non-Executive Directors

Eaagads Limited – Public announcement on change in operating model

Eaagads Limited – Board Remuneration Policy

Eaagads Limited – Board Succession Policy

Eaagads Limited – Corporate Disclosures Policy

Eaagads Limited – Dispute Resolution Policy

Eaagads Limited – Stakeholder Engagement Policy

Summary