Kingsgate Consolidated - Corporate Governance


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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

This statement provides an outline of the main corporate governance policies and practices that the Company had in place during the financial year.

The Board places considerable importance on high standards of ethical behaviour, governance and accountability. The Board is committed to ensuring its corporate governance policies adhere, as much as is practicable, to the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Board has recognised the need for the continual development of the Company’s corporate governance policies and practices, particularly in view of the Corporate Governance Principles and Recommendations (Second Edition Corporate Guidelines) released in August 2007.

Corporate Governance Policy Documents (PDF files)

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