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The Board and management of Salter Brothers Emerging Companies Ltd are committed to ensuring that the company adheres to best practice governance principles and maintains the highest ethical standards. The Board is responsible for the overall corporate governance of Salter Brothers Emerging Companies Ltd and has in place a range of policies and procedures to guide directors, management, and employees of the company to fulfill their functions effectively and responsibly.

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Salter Brothers Asset Management Pty Limited: ABN 33 119 833 760, AFSL 308971 is the trustee of all Salter Brothers Funds.