Xanadu is committed to sound corporate governance and to this end, a corporate governance framework has been, and continues to be, developed and is designed to comply with the practices set out in the ASX and TSX Corporate Governance Guidelines.
Xanadu's key corporate governance documents can be viewed by clicking on the links below:
Document
Anti-Bribery and Corruption Policy
Audit and Risk Committee Charter
Board Charter
Climate Change Policy
Code of Conduct
Constitution
Continuous Disclosure and Shareholders Communications Policy
Corporate Governance Statement
Employee Share Option Plan
Nomination and Remuneration Committee Charter
Risk Management Policy
Safety, Health and Environment Committee Charter
Securities Trading Policy
Statement of Values
Sustainability Policy
Whistleblower Policy
