Home » Corporate » Corporate Governance

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.

High Grade Metals Ltd

Level 11, London House
216 St. Georges Terrace
Perth WA 6000

T: +61 8 9481 0389
E: info@highgrademetals.com.au



© Copyright 2018 High Grade Metals Limited | All Rights Reserved | Creative by Arte Designs Built by Creative Serum