The Steadfast Board of DirectorsOpens in new window is committed to sound corporate governance and following the ASX Corporate Governance Council Principles and Recommendations, which are as follows:

1. Lay solid foundations for management and oversight
2. Structure the board to add value
3. Promote ethical and responsible decision-making
4. Safeguard integrity in financial reporting
5. Make timely and balanced disclosures
6. Respect the rights of shareholders
7. Recognise and manage risk
8. Remunerate fairly and responsibly

Steadfast’s 2023 Corporate Governance StatementOpens in new window outlines how the principles above are followed and the Company’s ConstitutionOpens in new window, and charters and policies (listed below) support these principles.