Urbanise.com Annual Report 2019

Corporate Governance Statement The Board of Directors of Urbanise.com Limited (`Urbanise’ or `the Company’) is responsible for corporate governance. The Board has chosen to prepare the Corporate Governance Statement (“CGS”) in accordance with the third edition of the ASX Corporate Governance Council’s Principles and Recommendations under which the CGS may be made available on a Group’s website. Accordingly, a copy of the Group’s CGS is available on the Urbanise website at www.Urbanise.com under the Corporate Governance section. 33