Principle 6 – Respect the rights of shareholders

6.1 Communication Policy

The aim of the Board is to ensure that shareholders are informed of all major developments affecting the Company and can communicate with the Company on these matters. Shareholders can access all announcements made by the Company to the ASX on the Company’s website.

Information is communicated in the following manner:

  • the Company's website, www.kollakorn.com;

  • The Annual Report is distributed to all shareholders who have elected to receive a copy and is made available on the Company’s website;

  • The half-yearly report contains summarised financial information and a review of the operations of the Company during the relevant period;

  • The ASX quarterly cash reports will contain summarised financial information for the relevant period;

  • Regular shareholder updates and other disclosures lodged with the ASX;

  • Shareholders can access all announcements made by the Company to the ASX on the Company’s website.

  • Notices and explanatory memorandum for all meetings of the Company shareholders