Governance

Little Green Pharma has adopted systems of control, review and accountability as the basis for the administration of corporate governance. The Board is committed to administering its corporate governance policies and procedures with openness and integrity.

The Board seeks, where appropriate, to provide accountability levels that meet or exceed the ASX Corporate Governance Council’s Principles and Recommendations. Copies of the Company’s corporate governance procedures, policies and practices can be found by clicking on the links below:

• Little Green Pharma Limited – Constitution
• Little Green Pharma Limited – Anti-bribery and Corruption
• Little Green Pharma Limited – Audit and Risk Committee Charter
• Little Green Pharma Limited – Board Charter
• Little Green Pharma Limited – Code of Conduct
• Little Green Pharma Limited – Continuous Disclosure
• Little Green Pharma Limited – Diversity Policy
• Little Green Pharma Limited – Nomination & Remuneration Committee Charter
• Little Green Pharma Limited – Policy on Auditors
• Little Green Pharma Limited – Risk Management Policy
• Little Green Pharma Limited – Securities Trading Policy
• Little Green Pharma Limited – Shareholders Communication Strategy
• Little Green Pharma Limited – Social Media Policy
• Little Green Pharma Limited – Statement of Values
• Little Green Pharma Limited – Whistleblower Policy

Please see the Company's Corporate Governance Statement here.