CORPORATE GOVERNANCE
Displaying 9 documents (2009)
- Board Charter 200923.9.2009
- Director Selection Proceedure 200923.9.2009
- Code of Conduct 200923.9.2009
- Remuneration Statement 200923.9.2009
- Risk Management Strategy 200923.9.2009
- Shareholder Communication Policy 200923.9.2009
- Share Trading Policy 200923.9.2009
- Board Performance Evaluation Policy 200923.9.2009
- Audit Committe Charter 200923.9.2009
Company Secretary:
Stephen Brockhurst, (B.Com)
Mr Brockhurst is an Accountant with 9 years of experience including corporate advisory and compnay secretarial services, capital raising, ASX and ASIC compliance requirements, He was both director and Company Secretary of Bannerman Resources Ltd, from its incorporation to July 2007; he has also been Company Secretary of Ironbark Gold Ltd until August 2007. Mr Brockhurst is currently a Director of Stirling Minerals Ltd and Red Emperor Resources NL.
Registered Office:
35 Richardson Street
West Perth WA 6005
Postal Address:
PO Box 1916
West Perth WA 6872
Share Registry:
Advanced Share Registry Services
110 Stirling Highway
Nedlands WA 6009
Ph (08) 9221 7288
Auditors:
RLF Bentleys Pty Ltd
Level 1, 12 Kings Park Rd
West Perth WA 6005