2015 Corporate Governance Statement and Appendix 4G (Encounter Resources Limited)

(Source: Encounter Resources Limited) ab25fb7b-d4d8-4846-a76d-9a439482481d.pdf ENCOUNTER RESOURCES LIMITED - CORPORATE GOVERNANCE STATEMENT 2015 The Board is responsible for the overall corporate governance of the Company, including the establishing and monitoring of key performance goals. It is committed to attaining standards of corporate governance that are commensurate with the Company's needs. In this regard, the Board has created a framework for managing the Company, including internal controls and a business risk management process. This framework is reflected, in part, in the policies and charters described below. The Board has adopted, and endorses The ASX Corporate Governance...