The Board of Tutt Bryant Group Limited recognises the importance of good corporate governance and the need to establish accountability of the Board and the Group’s management. Tutt Bryant Limited keeps under review its corporate governance framework, charters and policies to ensure consistency with the ASX recommendations on Good Corporate Governance and Best Practice.

The Board is satisfied with Tutt Bryant Limited's application of the principles in the ASX Recommendations, and believes that Tutt Bryant Group's corporate governance framework, charters and policies will ensure the continued effective management and operation of the Group. Tutt Bryant's corporate governance charters and policies are directed at the Board, its committees, and the principles that govern their interaction with, and oversight of, the Group’s management.

The Group’s corporate governance framework, charters and policies will remain under regular review to ensure Tutt Bryant Group complies with best practices.