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OrotonGroup - Principle 5

Principle 5 – Make timely and balanced disclosure

The ASX Corporate Governance Council states that OrotonGroup should “make timely and balanced disclosure of all matters concerning it that a reasonable person would expect to have a material effect on the price or value of its securities.”

The ASX Corporate Governance Council states that a company should make timely and balanced disclosure of all matters concerning it that a reasonable person would expect to have a material effect on the price or value of its securities.”

OrotonGroup has a policy that all shareholders and investors have equal access to OrotonGroup information and has procedures to ensure that all price sensitive information is disclosed to the ASX in accordance with the disclosure requirements of the Corporations Act 2001 (Clth) and ASX Listing Rules.

OrotonGroup is committed to the provision of timely, full and accurate disclosure of material information and has this publicly available on its website at www.orotongroup.com.

Financial information is contained in the Annual Report under the Financial Report. This information is also publicly available on its website at www.orotongroup.com.

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