text: **CORPORATE GOVERNANCE**
  
  The Board of Sundance Energy Australia Limited (“Sundance” or “the Company”) is committed to the Principles and 
  Recommendations underpinning best practices in corporate governance as specified by the Australian Securities Exchange (the 
  “ASX”) Corporate Governance Council’s 2nd Edition of*Corporate Governance Principles and Recommendations with 2010*
  *Amendments*. Sundance’s Board has taken, and will continue to take, all necessary actions to adopt the amended Principles in 
  each instance where that is appropriate, or to design policies and procedures to adopt them in a fashion modified appropriately 
  to the Company’s particular circumstances. 
  
  Sundance’s Board has carefully reviewed the*Corporate Governance Principles and Recommendations*. As is set forth below, the 
  vast majority of these have already been achieved in total accordance with the Principles and Recommendations. In a few 
  instances, the Company has adopted hybrid methodologies of compliance deemed appropriate to its size, structure and 
  situation. The Board is comfortable that its practices are satisfactory for an entity of its structure and size. In some instances 
  disclosures recommended by the ASX have been made in other areas of the Annual Report, namely the Directors’ Report, and 
  therefore will not be restated under this section. 