Corporate

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• Corporate Governance

Corporate Governance

The Directors of Eleckra Mines Limited support the establishment and ongoing development of good corporate governance for the Company.

To the extent they are applicable to the Company, the Board has adopted the Eight Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council ("ASX Principles and Recommendations"). To read the ASX Principles and Recommendations click here.

The policies and procedures adopted by the Board are listed below. The Board is committed to administering these policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

The Company is pleased to make the following information on its corporate governance practices available to its shareholders in this website.

1. Corporate Governance Statement
2. Board Charter
3. Nomination Committee Charter
4. Policy And Procedure For Selection And Appointment Of New Directors
5. Code Of Conduct
6. Policy For Dealing In Company Securities
7. Continuous Disclosure Policy
8. Shareholder Communications Policy
9. Risk Management Policy
10. Policy And Procedure For Selection Of External Auditor And Rotation Of Audit Engagement Partners

The documents above are in .PDF format.
(See Acrobat Acrobat for further information about .PDF files.)