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Auroch Minerals

ASX: AOU

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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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