Chalice Mining Limited has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board 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 ASX Corporate Governance Council's Corporate Governance Principles and Recommendations 4th edition ("Principles and Recommendations").
To read the Company's Corporate Governance Statement and Appendix 4G current to 23 September 2021 click here.
To read the Company's Constitution click here.
The Company is pleased to make the following information on its corporate governance practices available on this website.
- Audit Committee
- Risk and Sustainability Committee
- Nomination Committee
- Remuneration Committee
- Technical Committee