ID Codes:  ISIN GB00B4323X41 / WKN A1JHWC/CUSIP G05900 108

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Corporate Governance

The Directors of Astra Resources are responsible for the corporate governance of the company. The Directors guide and monitor the business and affairs of Astra Resources on behalf of the members to whom they are accountable. To ensure the Directors are well equipped to discharge their responsibilities, Astra Resources has established corporate governance guidelines for the operation of the company.  The aim of the guidelines is to ensure that the Company is effectively directed and managed, risks are identified, monitored and assessed, and appropriate disclosures made. These guidelines include but are not limited to: