Corporate Governance

The most current AXM Corporate Governance statement can be found in the AXM Annual Report 2011.

For more information please refer to the links below.

     Constitution of Apex Minerals NL  (160 Kb)

     Board Code of Conduct  (82 Kb)

     Board Charter  (47 Kb)

     Audit Committee Charter  (129 Kb)

     Remuneration Committee Charter (37 Kb)

     Diversity Policy (43 Kb)

     Securities Trading Policy  (42 Kb)

     Continuous Disclosure Policy (41 kb)

     Shareholder Communications Policy  (23 kb)

 

 

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