Corporate Governance

The Board of Minemakers Limited has reviewed its current practices in light of the ASX Principles of Good Corporate Governance and Best Practice Guidelines with a view to making amendments where applicable after considering the Company's size and the resources it has available.

These policies and procedures are summarised in the following documents:

    Corporate Governance Statement (60 Kb)

    The Corporate Governance Principles and Recommendations (74 Kb)

    Matters Reserved for the Board (34 Kb)

    Code of Conduct (40 Kb)

    Code for Dealing in Securites (46 Kb)

    Audit and Risk Committee Charter 2010 (32 Kb)

    Nomination Committee Charter (33 Kb)

    Remuneration Committee Charter (36 Kb)

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