Corporate Governance

De Grey is committed to behaving ethically and complying with all Australian Securities Exchange and industry regulations, recommendations and principles.

We have adopted a Corporate Governance manual representing the system of control and accountability for the administration of corporate governance. De Grey Mining’s Board is committed to managing these policies and procedures in a manner which is directed at achieving our objectives in a proper and ethical manner.

To the extent they are applicable to De Grey, the Board has adopted the ASX Corporate Governance Councilโ€™s Corporate Governance Principles and Recommendations 4th Edition.

To read the Companyโ€™s Corporate Governance Statement and Appendix 4G to 14 September 2023,ย click here.

Rules and Special Reports
Charters
Policies and Procedures

We also provide a copy of the Company Constitutionย here.

Scroll to Top