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ASX: CMM $13.23
  • Capricorn Metals
  • Home
  • Corporate
    • Directory
    • Leadership
    • Governance
  • Sustainability
    • ESG Report
  • Investors
    • Share Information
    • ASX Announcements
    • Reports
    • Presentations
  • Projects
    • Karlawinda Gold
    • Mt Gibson Gold
  • Careers
  • Contact
ASX: CMM $13.23
Home » Corporate » Corporate Governance

Corporate Governance

Corporate Governance

Capricorn Metals Ltd (“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.

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


Charters

  • Audit Committee Charter

  • Board Charter

  • Remuneration, Nomination & Diversity Committee Charter

  • Risk & Sustainability Committee Charter

Governance statement

  • Corporate Governance Statement

Policies and Procedures

  • Anti Bribery & Corruption Policy

  • Board Skills Matrix

  • Continuous Disclosure

  • Corporate Code of Conduct

  • Diversity Policy

  • Environment, Community & Heritage Policy

  • Performance Evaluation

  • Risk Management

  • Shareholder Communication Strategy

  • Trading Policy

  • Whistleblower Policy

ACN 121 700 105
ABN 84 121 700 105
ASX Code: CMM

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