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:

Audit and Risk Management Committee Charter

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

Renumeration and Nomination Committee Charter and Policy

Risk Management and Internal Control Policy

Securities Dealing Policy

Strategy to Promote Effective Communication with Shareholders

Sustainability Policy

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