Corporate GovernanceGalaxy Resources Limited (“Company”) is committed to the principles and practices of Good Corporate Governance, as set down in the ASX Corporate Governance Guidelines and by the Australian Securities and Investment Commission (ASIC).
To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.
2018 Corporate Governance Statement
Audit and Risk Committee Charter
Remuneration and Nomination Committee Charter
Continuous Disclosure Policy
Corporate Code of Conduct
Directors Code of Conduct
Share Trading Policy
HSEC Committee Charter
Anti-Bribery and Corruption Policy
Anti-Bribery and Corruption Policy - Quick Reference Guide
Health and Safety Policy
Fitness for Work Policy
Equal Employment Opportunity and Harassment Policy
Risk Management Policy