Corporate Governance

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

Whistleblower Policy	Trading Policy	Social Media Policy
Statement of Values	Risk Management Policy	Shareholder Communications Policy
Remuneration and Nomination Committee Charter	Policy on Selection Appointment and Rotation of External Auditors	Performance Evaluation Policy
Diversity Policy	Continuous Disclosure Policy	Code of Conduct
Board Charter	Corporate Governance Statement	Audit and Risk Committee Charter
	Anti-Bribery and Anti-Corruption Policy

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