ABOUT AFRICAN GOLD

The directors of African Gold Ltd ( the “Company”) believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the company as it grows and evolves.

To view the Company’s corporate governance policies and procedures please click on the attached downloadable pdf documents which have been approved and authorised by our Board of Directors.

Corporate Governance Statement for FY 2020

Anti-Bribery and Anti-Corruption Policy

Audit and Risk Committee Charter

Board Charter

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Performance Evaluation Policy

Policy on External Auditors

Remuneration and Nomination Committee Charter

Risk Management Policy

Shareholder Communications Policy

Statement of Values

Trading Policy

Whistleblower Policy

CORPORATE GOVERNANCE

AFRICAN GOLD LTD

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