Ann: Updated Corporate Governance Statement-ADO.AX, page-3

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    "As both Mr Richard Martin and Mr Geoffrey Cumming, were executives of ADO in the last three years, neither director are considered Independent."

    "Two of the three directors are members of the Audit and Risk Committee, they are not independent, having been executive of ADO in the past three years. However due to the size of the Company and their previous experience, the Board feel that the composition of Committee is appropriate."
 
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