Corporate Governance & Policies

Pacific Bauxite Limited has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity and pursuing the true spirit of corporate governance commensurate with the Company’s needs.

As the Company’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance structures will be given further consideration.

Board Charter

Code of Conduct for Directors and Key Executives

Procedures for Complying with ASX Rules

Release of Company Information Policy

Risk Management Policy

Share Trading Policy

Shareholder Communications Policy

ASX Announcements

Financial Reports

Annual Reports