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Sino Gold Limited (ABN 42 093 518 579) is a public company incorporated in Australia and listed on the Australian Stock Exchange.
The Board and management of Sino Gold recognise the need for the highest standards of corporate behaviour and accountability.
The Board works under a set of well-established corporate governance policies that reinforce the responsibilities of all directors in accordance with the requirements of the Corporations Act 2001 and the ASX Listing Rules. The Board regularly reviews and updates its corporate governance policies, to ensure that the Company’s policies remain in accordance with best practice.
The Board has established procedures to ensure it operates in line with the Australian Stock Exchange Corporate Governance Council’s best practice recommendations. Sino Gold Limited’s corporate governance practices are fully compliant with the Council’s best practice recommendations.
The following documents in relation to Sino Gold’s corporate governance practices are available for download:
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