Corporate Governance

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

To the extent they are applicable to the Company; the Board has adopted The Corporate Governance Principles and Recommendations as published by ASX Corporate Governance Council.

To read the ASX Principles and Recommendations click here.

In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

Charters

Policies and Procedures

  • Download Code Of Conduct
  • Download Selection, Appointment and Rotation of External Auditor
  • Download Process for Performance Evaluation
  • Download Compliance Procedures (summary)
  • Download Selection and (Re)Appointment of Directors
  • Download Shareholder Communication Policy
  • Download Risk Management Policy (summary)
  • Download Whistleblower Policy (summary)
  • Download Securities Trading Policy