Exhibit RC0434 Annexure a, Crown Resorts Code of Conduct for Directors, February 2008
Exhibit RC0434 Annexure b, Crown Resorts Board Charter, February 2020
Exhibit RC0434 Annexure c, Memorandum regarding Crown Melbourne Board Charter, 6 August 2020
Exhibit RC0434 Annexure d, Crown Resorts Corporate Governance Statement, 2020
Exhibit RC0434 Annexure e, Deloitte Organisational Culture Review Phase 1 Report, n.d.
Exhibit RC0434 Annexure f, Crown Resorts Limited People, Remuneration & Nomination Committee Charter, February 2021
Exhibit RC0434 Annexure g, Crown Resorts Annual Report, 2020
Exhibit RC0434 Annexure h, Crown Organisational Chart, 26 April 2021
Exhibit RC0434 Annexure i, Crown Resorts Code of Conduct for Employees, August 2008
Reviewed 27 August 2021