Corporate Governance

Cassini Resources Corporate Governance Plan

Cassini Resources Corporate Governance Statement

Cassini Resources Corporate Governance Appendix 4G

Cassini Resources Whistleblower Policy

In fulfilling its obligation and responsibilities to its various stakeholders, the board of directors of the Company (Board) advocates the adoption of and adherence to a framework of rules, relationships systems and processes within and by which authority is exercised and controlled within the corporation. This manual outlines the Company’s principal corporate governance procedures. The Board supports a system of corporate governance to ensure that the management of the Company is conducted in a manner which is directed at achieving the Company’s objectives in a proper and ethical manner.