The Board and Management of Energy Technologies believe that for the Company to operate successfully and to achieve the aims and aspirations of shareholders employees and other stakeholders, it is necessary for the Company to strive for the highest standards of business conduct and to provide clear guidance to all employees in this regard.

To achieve this, the Board has adopted a comprehensive set of corporate governance policies and charters that meet the requirements of the listing requirements of the Australian Securities Exchange (ASX) and the requirements of the Corporations Act 2001.

The Board seeks to continually improve the Company’s performance by regular review of all Energy Technologies corporate governance policies and to ensure that understanding of these policies by employees is reinforced by appropriate and timely communication processes.