Azure Minerals Limited (“Company“) has adopted a Corporate Governance Manual 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 (“Principles & Recommendations”). To read the ASX Principles & Recommendations click here. The Company is pleased to make the following information on its corporate governance practices available on this website.
Charters
- Board Charter
- Audit and Risk Committee Charter
- Nomination Committee Charter
- Remuneration Committee Charter
Policies and Procedures
- Policy and Procedure for Selection and (Re)Appointment of Directors
- Process for Performance Evaluations
- Policy on Assessing the Independence of Directors
- Securities Trading Policy
- Code of Conduct (summary)
- Compliance Procedures (summary)
- Procedure for the Selection, Appointment and Rotation of External Auditor
- Shareholder Communication and Investor Relations Policy
- Risk Management Policy (summary)
- Diversity Policy (summary)
- Policy on Continuous Disclosure (summary)
- Whistle Blower Policy