Corporate governance

1. Board Charter

2. Remuneration and Nomination Committee Charter

3. Audit and Risk Management Committee Charter

4. Shareholder Communications Policy

5. Diversity Policy

6. Continuous Disclosure Policy

7. Code of Conduct

8. Performance Evaluation Policy

9. Risk Management Policy

10. Securities Trading Policy

11. Anti-Bribery and Corruption Policy

12. Whistleblower Policy (WPO and WIO)

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Corporate Governance

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Corporate Governance

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info@c29metals.com.au
+61 8 6559 1792
Suite 2, 1 Altona Street
West Perth WA 6005