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Xanadu Mines

Xanadu Mines

ASX:XAM

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About us


Home » Corporate Governance
  • Values
  • Strategy
  • Directors
  • Management
  • Corporate Directory
  • Corporate Governance

Corporate Governance

The Board of Xanadu Mines is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Principles and Recommendations (ASX Guidelines).

Charters

Board Charter
Nomination and Remuneration Committee Charter
Safety, Health and Environment Committee Charter
Audit and Risk Committee Charter

Codes and Policies

Code of Conduct
Anti-Bribery and Corruption Policy
Continuous Disclosure and Shareholders Communication Policy
Risk Management Policy
Securities Trading Policy
Sustainability Policy
Climate Change Policy
Whistleblower Policy
Human Rights Policy

Governance

Constitution
Corporate Governance Statement
Employee Share and Option Plan

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