Corporate Governance

The Company has adopted systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity commensurate with Company’s needs. A copy of Rhythm’s corporate governance pack setting out its policies and procedures can be accessed through the Corporate Governance Pack link below.

The Board seeks, where appropriate, to provide accountability levels that meet or exceed the ASX Corporate Governance Council’s Principles and Recommendations. A table setting out where the Company has not complied with The Corporate Governance Principles and Recommendations (3rd Edition) as published by ASX Corporate Governance Council on 27 March 2014 (Recommendations) and providing reasons for non-compliance, can be accessed through the Corporate Governance Statement link below.

The Company’s corporate governance policies will also be reviewed and where necessary updated and amended to address the Recommendations as amended from time to time.

The Company’s corporate governance procedures, policies and practices are available for download in the links below.

The Company’s Constitution is also available for download in the link below.

Corporate Governance Pack

Corporate Governance Statement

Company Constitution

Whistleblower Policy

Rhythm Speak Up Form