Corporate governance
The Board is responsible for the corporate governance of the Company and protecting the rights and interests of Shareholders to whom it is accountable. In developing its approach to corporate governance the Company has considered the ASX Corporate Governance Council’s 10 principles of good corporate governance and best practice recommendations. The Company's position on these is outlined in the Board approved documents below.
The Board is responsible for the corporate governance of the Company and protecting the rights and interests of Shareholders to whom it is accountable. In developing its approach to corporate governance the Company has considered the ASX Corporate Governance Council’s 10 principles of good corporate governance and best practice recommendations. The Company's position on these is outlined in the Board approved documents below.
Code of Conduct Policy and Ethics Policy
Corporate Governance Statement and Communications Policy
News
- 9 June 2010
Notice of Meeting - 14 May 2010
Capital Raising for Gold Exploration - 31 March 2010
Quarterly Activities Report - 22 March 2010
Maldon Gold Project Announcement - 22 March 2010
Maldon Gold Project Announcement - 16 March 2010
Half-Year Financial Report - Period Ended 31 December 2009 - 16 March 2010
Presentation to the Melbourne Mining Club - Mr Doug Grewar, Managing Director - 24 February 2010
Drilling program to increase resources at historic Yandan and Mt Coolon - 29 January 2010
Quarterly Activities Report - 31 December 2009 - 29 January 2010
Appendix 5B - Mining exploration entity quarterly report - 7 December 2009
Presentation to the Gold Forum by Mr Doug Grewar, Managing Director - 3 December 2009
Chairman's Letter to Shareholders
