Corporate Governance

Synergy has a long-standing commitment to the practice of good governance in the interest of enhancing the long-term value of the Company for our shareholders. At Synergy we set high ethical standards for the Company and our directors, executive team and employees.

The main policies and practices adopted by the Company are summarised below:

• Corporate Governance Compliance Statement ("If Not Why Not")
• Board Charter
• Matters Reserved for the Board
• Matters Reserved for the Chief Executive Officer
• Procedures for Selection and Appointment of Directors
• Code of Conduct
• Policy in Dealing with Securities
• Audit and Risk Management Charter
• Continuous Disclosure Policy
• Communication with Shareholders
• Risk Management, Internal Compliance and Control
• Nomination and Remuneration Committee Charter