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Australian Mines
Investor Relations Centre

The Australian Mines Investor Centre is a dedicated resource for our shareholders and the financial community. You can access information on Australian Mines’ latest announcements, presentations, reports, strategy, upcoming events, share price and capital structure, Shareholder services and services and sign up for email alerts.

Governance


Integrity, transparency and accountability are the pillars of corporate governance at Australian Mines.

On behalf of our shareholders, we are committed to meeting the requirements of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition) released in February 2019.

The Board of Directors of Australian Mines is responsible for establishing the corporate governance framework of the consolidated entity having regard to the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (4th Edition). The Board guides and monitors the business and affairs of Australian Mines on behalf of the shareholders by whom they are elected, and to whom they are accountable.

Set out below are copies of Australian Mines’ corporate governance statement and disclosures, charters, and applicable policies.



Governance documents