Corporate Governance Disclosure

The Board and management are committed to corporate governance, and to the extent they are applicable to the Company, have adopted the third edition of the "Corporate Governance Principles and Recommendations" established by the ASX Corporate Governance Council. The following information is set out in this website in accordance with the ASX Principles and Recommendations:

Charter of Board & Senior Executive Functions

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Performance Evaluation Process

Procedure for Selection and Appointment of New Directors

Risk Management and Internal Control Policy

Securities Dealing Policy

Strategy to Promote Effective Communication with Shareholders

External site:

List of Directors and their Role and Function

Procedures for Shareholders to Propose a Person for Election as a Director

Terms of Reference of Audit and Risk Management Committee

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Shareholders’ Communication Policy

Board Diversity Policy

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