CORPORATE GOVERNANCE STATEMENT
Financial Year ending 30 June 2020
CORPORATE GOVERNANCE
COMPANY’S WEBSITE DISCLOSURE ON CORPORATE GOVERNANCE
Cazaly Resources Limited (“Company”) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company; the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd edition)
BOARD CHARTER
POLICIES AND PROCEDURES
Security Trading Policy
Code of Conduct (summary)
Policy on Continuous Disclosure (summary)
Shareholder Communication Policy
Diversity Policy (summary)
Risk Management Policy (summary)
