Corporate

Corporate Governance

Corporate governance is of great importance to the Board of Arrow Minerals Limited.

The Company’s corporate governance framework has been designed to address the Company’s responsibilities to each of its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.

To view the Company’s Corporate Governance Statement, Charters and Policies, please click on the links below:

Document

Corporate Governance Statement

Document

Board Charter

Document

Audit Committee Charter

Document

Risk Committee Charter

Document

Remuneration Committee Charter

Document

Nomination Committee Charter

Document

Code Of Conduct

Document

Securities Trading Policy

Document

Continuous Disclosure Policy

Document

Shareholder Communication Policy

Document

Risk Management Policy

Document

Whistleblower Policy

Document

Corporate Environmental And Social Responsibility

Document

Anti-Bribery And Corruption Policy

Document

Occupational Health And Safety Policy

Document

Diversity Policy

Document

Company Values Statement

The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company.

Value creation though the discovery of economic mineral deposits in West Africa.

About us

Corporate Governance Directors & Management Our Projects Press

Investors

Shareholder Hub ASX Announcements Presentations Annual Reports Half Yearly Reports Quarterly Reports

Get in touch

PO Box 373, West Perth WA 6872

Corporate Governance

Corporate governance is of great importance to the Board of Arrow Minerals Limited.

To view the Company’s Corporate Governance Statement, Charters and Policies, please click on the links below:

Subscribe to our newsletter