Corporate Governance

Corporate Governance

Cazaly Resources Limited is dedicated to upholding a robust system of control and accountability through the adoption of a comprehensive suite of corporate governance policies. These policies serve as the foundation for effective corporate governance practices within the organization. The Board is wholeheartedly committed to administering these policies with transparency, integrity, and a genuine commitment to the principles of corporate governance that align with the specific needs of the Company.

In line with our commitment to best practices, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th edition) as a guiding framework, where applicable to our operations. By adhering to these widely recognized principles, we demonstrate our unwavering dedication to maintaining high standards of governance.

The Company has implemented a range of linked corporate governance policies, including but not limited to:

Corporate Governance Statement
CAZ Corporate Governance Statement
Board Charter
Anti-Bribery and Corruption
Board Skills Matrix
Code of Conduct
Continuous Disclosure
Diversity
Risk Management
Security Trading Policy
Shareholder Communication
Social Media Policy
Whistleblower