INVESTORS

WA1 Resources Ltd is a Western Australian-based minerals company listed on the Australian Securities Exchange (ASX:WA1). The Company owns 100% of two Western Australian exploration projects.

This investor section is designed to provide investors and other interested parties with access to important public information. The Company targets a high standard of corporate governance to ensure its activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s Board of Directors has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved. The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations). Together with the Company’s Constitution, the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance.