Corporate Governance

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

Code of Conduct

Constitution

Continuous Disclosure and Shareholders Communications Policy

Corporate Governance Statement

Employee Share Option Plan

Risk Management Policy

Safety, Health and Environment Committee Charter

Securities Trading Policy

Statement of Values

Whistleblower Policy