Corporate Governance

Home » Corporate Overview » Corporate Governance

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.

Corporate

about us

Corporate Overview Director Profiles Corporate Governance

Investor Reports

Sign up to receive the latest news