Corporate

Corporate Governance

The Company has adopted a comprehensive framework of rules, relationships, systems and processes regulating the exercise of authority within the Company. The Board has resolved to adopt the following corporate governance policies and charters, copies of which can be view by clicking the links below.

The corporate governance policies and practices of the Company are reflective of the Company's current status, its major activities being mineral exploration and investments in the resources industry. As the Company's activities develop in size, nature and scope, the Board will reconsider and review the Company's corporate governance structures.

Displaying 9 documents (2010)

29.12.2010
Dealings In Securities
23.11.2010
Board Charter
23.11.2010
Audit Risk Mgmt Committee Charter
23.11.2010
Nomination Remuneration Committee Charter
23.11.2010
DEO Code Of Conduct
23.11.2010
Independence Questionaire
23.11.2010
Code Of Business Conduct
23.11.2010
Communication Policy
23.11.2010
Disclosure Policy