Atlas Pearls Ltd ("The Company") has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.

CORPORATE GOVERNANCE PLAN

CORPORATE GOVERNANCE STATEMENT

BOARD SKILLS MATRIX

WHISTLE BLOWER POLICY

ANTI-BRIBERY & CORRUPTION POLICY

COMPANY CONSTITUTION