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.

Company Constitution

Company Constitution

Charters

Board Charter

Nomination Committee Charter

Remuneration Committee Charter

Audit Committee Charter

Policies

Shareholder Communication Policy

Remuneration Policy

Policy for Trading in Company Securities

Continuous Market Disclosure and Communications Policy

Corporate Code of Conduct

Risk Management Policy

AGY Whistleblower Policy.pdf