Kingsgate Consolidated - Corporate Governance Disclosure


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Corporate Governance Links
Corporate Governance Practices Roles and Responsibilities of the Board Composition of the Board of Directors Director Independence Appointment of Directors Performance Review Independent Professional Advice Board Committees Audit Committee Auditor Independence and Engagement Risk Oversight and Management Remuneration Committee Nomination Committee Ethical Standards and Code of Conduct Share Trading Policy Communication with Shareholders Annual General Meeting Corporate Governance Disclosure Dividend Reinvestment Plan
Kingsgate image library
Gold pour	Aerial view of Chatree	The Chatree Processing Plant
Chatree at Night	Checking the conveyor	Thai Temple
Overview of the processing plant at night	Hitachi Excavator	Rice paddy

The Company’s governance policies and procedures comply in all substantial respects with the Australian Stock Exchange Corporate Governance Principles and Recommendations (Second Edition Corporate Guidelines, August 2007). The attached document compares the ASX Recommendations and the Company’s corporate governance policies and practices.

Corporate Governance Policy Documents (PDF files)

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