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 17 September 2021 click here.

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Rules and Special Reports

Charters

Policies and Procedures

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We also provide a copy of the Company Constitution here.

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