Corporate Governance Statement and Appendix 4G

Overall, ACME has followed the majority of the Corporate Governance Council Principles and Recommendations for the period ending on 31 December 2022. The company has disclosed its processes and policies in the Corporate Governance Statement available on their website. They have established governance frameworks, have clear charters for various committees, and have mechanisms in place for evaluating board performance, risk management, and financial reporting integrity. ACME has also ensured fair and responsible remuneration practices for its directors and senior executives. However, some recommendations, such as having an audit or risk committee, are not applicable as the company is externally managed.