Zenith Corporate Governance Statement 2018

This Corporate Governance Statement is current as at 29 October 2018 and has been approved by the Board of the Company on that date. This Corporate Governance Statement discloses the extent to which the Company has followed the recommendations set by the ASX Corporate Governance Council in its publication Corporate Governance Principles and Recommendations (Recommendations) . The Recommendations are not mandatory, however the Recommendations that have not been followed have been identified and reasons provided for not following them along with what (if any) alternative governance practices the Company has adopted in lieu of the recommendation. The Company has adopted a Corporate Governance Plan which provides the written terms of reference for the Company’s corporate governance duties.

Zenith Corporate Governance Statement 2018