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.

This Corporate Governance Statement is current as of 21 September 2018 and has been approved by the Board of Directors on that date.

Corporate Governance Statement

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

Diversity and Inclusion Policy

ASX Announcements

Financial Reports

Annual Reports