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6:00PM 24 Nov 2017

  • Corporate Governance

    The Board of Dynasty Resources Limited has established a corporate governance framework, including, among other things, corporate governance policies and charters, to support this commitment. The framework is revised in response to changes in law, developments in corporate governance and changes to the business. Links to the Company’s key corporate governance documents are provided below.

    Our corporate governance practices are set out in the Corporate Governance Statement, which can be viewed at the link below. The Corporate Governance Statement discloses the extent to which Dynasty has followed the ASX Corporate Governance Council’s Principles and Recommendations. 

    CORPORATE GOVERNANCE DOCUMENTS

    1. Corporate Governance Statement
       
    2. Board Charter
       
    3. Audit and Risk Committee Charter
       
    4. Diversity Policy
       
    5. Code of Conduct
       
    6. Continuous Disclosure Policy
       
    7. Shareholder Communications Policy
       
    8. Risk Management Policy
       
    9. Dealing in Securities Policy