Corporate Governance

This summary identifies the key corporate governance policies and practices adopted by the Company’s Board. The Board is committed to ensuring continued investor confidence in the operations of the Company and in maintaining high standards of corporate governance in the performance of their duties.  

The full suite of the Company’s corporate governance policies and practices are available to download below.

Anti-bribery and Corruption Policy Board Charter Code of Conduct Continuous Disclosure Policy Diversity Policy Performance Evaluation Practices Procedures for Selection and Appointment of Directors Remuneration Policy Risk Management and Internal Compliance and Control Securities Trading Policy Shareholders Communication Policy Statement of Values Whistleblower Policy Corporate Governance Council Principles and Recommendations

Subscribe to our announcements and stay updated

© Copyright M3 Mining Limited 2024 |All Rights Reserved