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Corporate Governance

Charters

> Audit Committee charter

> Board Charter

> Remuneration and Nomination Committee charter

Company Constitution

> Constitution

 

Governance

> Constitution

Codes and Policies

> Corporate Code of Conduct

> Disclosure Policy

> Diversity Policy

> Policy for the selection, appointment and rotation of auditors

> Risk Management Policy

> Securities Trading Policy

> Shareholder Communication Guidelines & Policy

> Whistleblower Policy

 

Corporate Governance
Asset 3
Anova Metals Limited
Level 3, 3-5 Bennett Street
East Perth WA 6004

Phone: +61 8 9481 0389
Fax: +61 8 9463 6103
Email: info@anovametals.com.au

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