The Board of Laneway Resources Limited support the core principles developed by the ASX Corporate Governance Council as a basis for enhancing the credibility and transparency of capital markets.

To the extent they are applicable to the Company, the Board has adopted the Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council (“ASX Principles and Recommendations”).

2022 Corporate Governance Statement

Code of Conduct

Board Charter

Communications Policy

Conflicts of Interest

Continuous Disclosure

Diversity Policy

Risk Management Policy

Role of the Chair

Securities Trading Policy

Whistleblower Policy

Anti Bribery and Corruption Policy