In fulfilling its obligations and responsibilities to its various stakeholders, the board (Board) of directors of the Company advocates the adoption of and adherence to a framework of rules, relationships, systems and processes within and by which authority is exercised and controlled within the corporation – this is what is meant in the manual when reference is made to corporate governance.
The manual outlines the Company’s principal corporate governance procedures. The Board supports a system of corporate governance to ensure that the management of the Company is conducted in a manner which is directed at achieving the Company’s objectives in a proper and ethical manner.
Click here to download Corporate Governance and Policies Manual.
Click here to download A1 Consolidated Gold Limited Constitution.