Corporate Governance
The ASX Corporate Governance Council ("the council") requires that a company must disclose the extent to which it has followed best recommendations. The council recognises that not all recommendations are appropriate to every company and that companies should only adopt those recommendations that are appropriate to that individual company. Where best practice recommendations have not been adopted, the Company must disclose its reasons for not doing so.
Avoca Resources Limited Corporate Governance policies may be found below:
- Corporate Governance Statement
- Board Charter
- Audit Committee Charter
- Occupational Health Safety & Environment Committee Charter
- Remuneration Committee Charter
- Code of Ethics and Conduct
- Code of Conduct for Directors and Key Executives
- Continuous Disclosure Policy
- Risk Management Policy
- Share Trading Policy
- Shareholder Communications Strategy