Corporate Governance Statement

The Board of Directors of Investigator Resources Limited (IVR) is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable.

The Board is committed to achieving and demonstrating the highest standards of corporate governance which are consistent with the current size and stage of development of the Company.

The Key Components of the Corporate Governance framework of Investigator Resources Limited are explained in the following list of Company Policies and Statements: