Corporate

Corporate Governance

e3a3 is committed to high standards of corporate governance for which the officers and directors are accountable to shareholders.

e3a3 International Inc, and its holding companies have implemented a common approach to corporate governance. We apply the principles of best practice in corporate governance appended to the Listing Rules on Corporate Governance Principles and Recommendations. The Group continues to monitor developments in the area of corporate governance in its three principal share markets.

Corporate Overview

e3a3 may have multiple listings in the future, the company will be managed as a single economic unit.

Risk Management

e3a3’s recognizes that risk is an unavoidable component of business, and careful management of risk is integral to successfully maximize on opportunities. The company’s primary objective is to maximize the overall long-term return to shareholders through a strategy of investing in large, cost competitive mines and businesses. The officers and directors recognize that creating shareholder return is the reward for taking and accepting risk.

Reporting

e3a3 prepares reports and financial statements to give a true and fair view of our affairs.

Corporate Policies

e3a3 applies the same high standards wherever we operate.