Corporate Governance

The Board of Macarthur Minerals endorses good corporate governance practices and oversees an organisation-wide commitment to high standards of legislative compliance and financial and ethical behaviour.

The Directors’ overriding objective is to increase shareholder value within an appropriate framework that protects the rights and enhances the interests of all shareholders and ensures Macarthur Minerals conducts its business lawfully and ethically.

Macarthur Minerals’ corporate governance practices and procedures are formed according to the requirements and guidelines of Canadian National Instruments and Policies. Macarthur Minerals has put in place a number of internal policies, procedures and guidelines which set high standards for behaviour within the Company.

The governance framework is reviewed regularly with the object of achieving at all times the highest standards of corporate governance and ethical corporate behaviour.

Communication Policy

October 2019

Whistleblower Policy

December 2019

Code of Conduct

October 2019

Share Trading Policy

October 2019

Anti-bribery & Corruption Policy

October 2019

Remuneration & Nomination Committee

October 2019

Continuous Disclosure Policy

October 2019

Corporate Governance Charter

October 2019

Diversity Policy

October 2019

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