Syndicated Metals

Corporate Governance

Syndicated Metals Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations"). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters
Board 26 kb
Audit Committee 24 kb
Nomination Committee 12 kb
Remuneration Committee 13 kb
Policies and Procedures
Policy and Procedure for Selection and (Re)Appointment of Directors 13 kb
Process for Performance Evaluation 8 kb
Policy on Assessing the Independence of Directors 10 kb
Policy for Trading in Company Securities (summary) 7 kb
Code of Conduct (summary) 8 kb
Policy on ASX Listing Rule Compliance (summary) 7 kb
Compliance Procedures (summary) 8 kb
Procedure for the Selection, Appointment and Rotation of External Auditor 9 kb
Shareholder Communication Strategy 13 kb
Risk Management Policy (summary) 8 kb

 

Syndicated Metals Limited