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Corporate Governance

Corporate Governance Statement approved by the Board - 26 September 2017

The Board of Directors are responsible for the overall Corporate Governance of the Company including strategic direction, management goal setting and monitoring, internal control, risk management and financial reporting. In discharging this responsibility, the Board seeks to take into account the interests of all key stakeholders of the Company, including shareholders, employees, customers and the broader community.

This Statement explains how Monax Mining Limited complies with the ASX Corporate Governance Council‘s ‘Corporate Governance Principles and Recommendations – 3rd Edition’ (ASX Principles or Recommendations), which were published on 27 March 2014.

In ensuring the highest standard of ethical behaviour and accountability, the Board has included in its corporate governance policies those matters contained in the ASX Recommendations where applicable. However, the Board also recognises that full adoption of the ASX Recommendations may not be practical nor provide the optimal result given the particular circumstances and structure of the Company. The Board is, nevertheless, committed to ensuring that appropriate Corporate Governance practices are in place for the proper direction and management of the Company.  This statement outlines the main Corporate Governance practices of the Company disclosed under the ASX Recommendations, including those that comply with best practice and which unless otherwise disclosed, were in place during the whole of the period to the date of this statement.


icon 2017 Corporate Governance Statement (465.99 kB)


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