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 Council’s Corporate Governance Principles and Recommendations 4th Edition.
To read the Company’s Corporate Governance Statement and Appendix 4G to 17 September 2021 click here.
Charters
Policies and Procedures
- Anti-Bribery and Corruption Policy
- Code of Conduct Policy
- Code of Conduct for Directors and Executives Policy
- Continuous Disclosure
- Diversity Policy
- Environmental, Social and Governance Policy
- Risk Management Policy
- Security Trading Policy
- Shareholder Communication
- Whistleblower Policy
We also provide a copy of the Company Constitution here.