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:

Corporate Governance statement

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Corporate Governance Report

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Board Charter

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Audit Committee Charter

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Risk Committee Charter

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Remuneration Committee Charter

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Nomination Committee Charter

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Code of Conduct

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Securities Trading Policy

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Continuous Disclosure Policy

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Shareholder Communication Policy

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Risk Management Policy

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Whistleblower Policy

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Corporate Environmental and Social Responsibility

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Anti-Bribery and Corruption Policy

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Occupational Health and Safety Policy

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Diversity Policy

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Company Values Statement

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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.

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