Corporate Governance

The Company has produced a series of charters, policies and codes which are designed to set out guidelines for directors, officers and employees of the Company in the performance of their duties. Click on the links below for more information.

     Constitution of Apex Minerals NL  (160 Kb)

     Board Code of Conduct  (82 Kb)

     Board Charter  (47 Kb)

     Audit Committee Charter  (129 Kb)

     Remuneration Commitee Charter  (30 Kb)

     Securities Trading Policy  (42 Kb)

     Continuous Disclosure Policy (41 kb)

     Shareholder Communications Policy  (23 kb)

 

 

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