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Dalaroo Metals Corporate Governance Plan

Corporate Governance

Dalaroo Metals Ltd is committed to adopt and comply with the ASX Corporate Governance Principles and Recommendations as appropriate.

In addition to its board and committee charters, the Company has adopted a number of policies and procedures covering many aspects of its business, including corporate governance. These are generally consistent with the ASX Corporate Governance Principles and Recommendations and are contained in the Company’s Corporate Governance Plan. See the following links:

Listed below is a summary of the corporate governance charters, policies and procedures of Dalaroo Metals Ltd which may be of particular interest to current and future investors.

  1. Board Charter

  2. Corporate Code of Conduct

  3. Audit & Risk Committee Charter

  4. Remuneration Committee Charter

  5. Nomination Committee Charter

  6. Disclosure – Performance Evaluation

  7. Disclosure – Continuous Disclosure

  8. Disclosure – Risk Management

  9.  Trading Policy

  10. Diversity Policy

  11. Shareholder Communication Strategy

  12. Anti-Bribery and Corruption Policy

  13. Whistleblower Policy

Corporate Governance

Statement

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T +61 8 6380 9675

E info@dalaroometals.com.au

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