Chalice Gold - Cameron Gold Project
Corporate Governance
Chalice Gold Mining Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles and Recommendations"). To read the ASX Principles & Recommendations click here.
The Company is pleased to make the following information on its corporate governance practices available on this website.
Charters
Board
Audit Committee
Nomination Committee
Remuneration Committee
Policies and Procedures
Policy and Procedure for Selection and (Re)Appointment of Directors
Process of Performance Evaluation
Policy on Assessing the Independence of Directors
Policy for Trading in Company Securities
Code of Conduct (summary)
Policy on Code of Conduct
Policy on Continuous Disclosure (summary)
Summary of Compliance Procedures
Procedure for the Selection Appointment and Rotation of External Auditor
Policy for Trading in Company Secruties
Risk Management Policy (Summary)
Diversity Policy
Whistleblower Policy
Source: http://chalicegold.com/corporate
Magazine
No information