Australian Mines Limited
ABN 68 073 914 191
TABLE OF CONTENTS
INTRODUCTION
Corporate Governance
Compliance with ASX Listing Rule 4.10.3
The Company's Approach
Adoption by the Board
Summary of Compliance
ESSENTIAL PRINCIPLES OF GOOD CORPORATE GOVERNANCE
Principle 1: Lay Solid Foundations for Management and Oversight
Principle 2: Structure the Board to Add Value
Principle 3: Promote Ethical and Responsible Decision- Making
Principle 4: Safeguard Integrity in Financial Reporting
Principle 5: Make Timely and Balanced Disclosure
Principle 6: Respect the Rights of Shareholders
Principle 7: Recognise and Manage Risk
Principle 8: Encourage Enhanced Performance
Principle 9: Remunerate Fairly and Responsibly
Principle 10: Recognise the Legitimate Interests of Stakeholders