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The Board of Directors of Tamawood Limited (Tamawood or the Company) is responsible for the corporate governance of the Group. The Board guides and monitors the business and affairs of Tamawood on behalf of shareholders by whom they are elected and to whom they are accountable.

A description of Tamawood's main corporate governance practices is set out in the following Corporate Governance Guidelines. Tamawood's corporate governance practices were in place throughout the year ended 30 June 2023 unless otherwise stated. They comply with the ASX Corporate Governance Principles and Recommendations (4th Edition).

The following documents constitute Tamawood's current Corporate Governance Guidelines:

The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the discretion of the Board, be amended or updated.

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© Tamawood Ltd 2023

ABN: 56 010 954 499

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