Governance

Anti-Bribery and Corruption Policy.pdf

Board Charter.pdf

Code of Conduct.pdf

Conflict of Interest Policy.pdf

Constitution.pdf

Continuous Disclosure.pdf

Corporate Governance Statement.pdf

Privacy Policy.pdf

Remuneration and Nomination Charter.pdf

Risk and Audit Committee Charter.pdf

Securities Trading Policy.pdf

Shareholder Communications Policy.pdf

Whistleblower Policy.pdf

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Lora

The Company’s Board of Directors is responsible for the overall corporate governance of LPE.

The Board monitors the operational and financial position and performance of LPE and oversees its business strategy including approving the strategic goals of the Company and considering and approving an annual business plan, including a budget.

The Board is committed to maximizing performance, generating appropriate levels of shareholder value and financial returns, and sustaining the growth and success of LPE.

The Company is committed to ensuring all stakeholders have equal and timely access to information made available by the company. The company is required to comply with the continuous disclosure requirement of the ASX Listing Rules and the Corporations Act.

The Company’s Code of Conduct outlines how LPE expects its representatives to behave and conduct business in the workplace and includes legal compliance and guidelines on appropriate ethical standards. In addition, the Code of Conduct requires awareness of, and compliance with, laws and regulations relevant to the Company’s other policies and procedures.

You can download our Corporate Governance Documentation and Policies below.

The share register for LPE is managed by Link Market Services. LPE is focused on reducing its carbon footprint whilst providing you with timely corporate updates and disclosures.

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how LPE shareholders receive communications. LPE will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.

Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders, and LPE encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your shareholder communications in physical or electronic form.

To review or update your current communication preference simply logon to our share registry’s website through the link below.

Shareholders can use the Link Investor Centre to:

Set up and add their holdings to a portfolio

Review and update their contact details, communication preferences and payment instructions

You will need your portfolio log in details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and select the Communications tab at the top of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Link Market Services via email to registrars@linkmarketservices.com.au or contact the Registry.

Link Market Services Website: www.linkmarketservices.com.au

Email: registrars@linkmarketservices.com.au