Corporate Governance

Argosy Minerals Limited is committed to implementing high standards of corporate governance, and endorses the Corporate Governance Principles and Recommendations (“ASX Principles”) of the ASX Corporate Governance Council (“Council”). Wherever it is practicable to do so, Argosy Minerals intends to follow the best practice recommendations for listed companies.

Charters

PDF iconBoard Charter

PDF iconNomination Committee Charter

PDF iconRemuneration Committee Charter

PDF iconAudit Committee Charter

Policies

PDF iconShareholder Communication Policy

PDF iconRemuneration Policy

PDF iconolicy for Trading in Company Securities

PDF iconContinuous Market Disclosure and Communications Policy

PDF iconCorporate Code of Conduct

PDF iconRisk Management Policy