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

PDF icon Company Constitution

Charters

PDF icon Board Charter

PDF icon Nomination Committee Charter

PDF icon Remuneration Committee Charter

PDF icon Audit Committee Charter

Policies

PDF icon Shareholder Communication Policy

PDF icon Remuneration Policy

PDF icon Policy for Trading in Company Securities

PDF icon Continuous Market Disclosure and Communications Policy

PDF icon Corporate Code of Conduct

PDF icon Risk Management Policy

PDF icon AGY Whistleblower Policy.pdf