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
Australian Mines has achieved its best quarterly production result since the June 2005 quarter at the 100%-owned Blair Mine, located 32 kms from Kalgoorlie in W.A.
Australian Mines continues to intersect significant mineralisation in its 2008 resource drilling at Blair Deeps at the Blair Mine, located 32km from Kalgoorlie WA.
Australian Mines (ASX:AUZ) has recommenced 2008 resource definition drilling at Blair Deeps with drilling initially targeting the high grade E03C shoot below current workings at the Blair Nickel Mine located 32kms from Kalgoorlie.
Australian Mines is forecasting a continuation of improving production at its 100%-owned and operated Blair Nickel Mine following good progress with the development of the Blair Deeps orebody.
Australian Mines (ASX:AUZ) is pleased to announce a 25% increase in resources at its 100% owned Marriott's nickel project, following the completion of Phase 1 infill diamond drilling
Australian Mines Limited (ASX: AUZ) is pleased to announce another impressive high grade intercept from resource definition diamond drilling at the Marriott's nickel project, which is 65 km from Leinster in W.A.