Corporate Governance • Auroch Minerals

The following documents provide an overview of Auroch Minerals Limited corporate governance policies and practices.

Whistleblower Policy

Statement of Values

Remuneration and Nomination Committee Charter

Diversity Policy

Anti-Bribery and Anti-Corruption Policy

Risk Management Policy

Policy on Selection Appointment and Rotation of External Auditors

Continuous Disclosure Policy

Corporate Governance Statement

Social Media Policy

Shareholder Communications Policy

Performance Evaluation Policy

Code of Conduct

Audit and Risk Committee Charter

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