08/10/15 Appendix 4G (Aus Asia Resources Limited)

(Source: Aus Asia Resources Limited) ASX POLICY COMMITTEE CHARTER Rules 4.7.3 and 4.10.31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity: AUS ASIA MINERALS LIMITED ABN / ARBN: Financial year ended: 41 121 969 819 30 JUNE 2015 Our corporate governance statement2 for the above period above can be found at:3 ☐ These pages of our annual report: ☒ This URL on our website: http://ausasiaminerals.com/index.php/company-profile/corporate-governance The Corporate Governance Statement is accurate and up to date as at 30 September 2015 and has been approved by the board. The annexure includes a key to where our corporate governance disclosures...