Moho Resources is committed to implementing the highest standards of corporate governance.

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The Company has adopted a program to review and improve its charters, policies and procedures periodically as required to ensure its corporate governance framework remains current and compliant with best corporate practice.

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In determining what those high standards should involve the Company has turned to the ASX Corporate Governance Council's "Corporate Governance Principles and Recommendations, 4th Edition".

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Consistent with the Company's approach to sound corporate governance, opportunities for improvement are regularly considered. The Directors are responsible to shareholders for the performance of the Company and their focus is to enhance the interests of shareholders and other key stakeholders and to ensure the Company is properly managed.

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Moho’s corporate governance policies and procedures are outlined below: