The Board of Directors of Resiweb Ltd (Resiweb or the Company) is responsible for the corporate governance of the Group. The Board guides and monitors the business and affairs of Resiweb on behalf of shareholders by whom they are elected and to whom they are accountable.

A description of Resiweb's main corporate governance practices is set out in the following Corporate Governance Guidelines. Resiweb's corporate governance practices were in place throughout the year ended 30 June 2016 unless otherwise stated.

The following documents constitute Resiweb's current Corporate Governance Guidelines

Board Charter

Code of Conduct

Diversity Policy

Shareholder Communication Policy

The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the descretion of the Board, be amended or updated