Corporate Governance

 

High Grade Metals Limited (ACN 062 879 583) supports the principles of Corporate Governance and has established the following charters and policies in line with the Corporate Governance Principles and Recommendations published by the ASX’s Corporate Governance Council.


Charters

  • Board Charter

Policies

  • Code of Conduct
  • Continuous Disclosure Policy
  • Conflicts of Interest Policy
  • Diversity Policy
  • Securities Trading Policy
  • Shareholder Communication Policy
  • Click here to View Corporate Governance Statement adopted by the Board of Directors of High Grade Metals company.
  • Click here to View Trading Policy adopted by the Board of Directors of High Grade Metals company.
  • Click here to View Corporate Governance Plan (Appendix 4G to ASX Listing Rules) adopted by the
    Board of Directors of High Grade Metals company.

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 High Grade Metals Ltd

Level 17, 500 Collins Street
Melbourne, VIC, 3000

T: +61 3 9614 6000

E: info@highgrademetals.com.au

ACN: 062 879 583



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