AusQuest Corporate Governance.
INTRODUCTION
AusQuest Limited (“Company”) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles & Recommendations”). To read the ASX Principles & Recommendations click here.
The Company is pleased to make the following information on its corporate governance practices available on this website:
| Title | Size | Date added | Download |
|---|---|---|---|
| Corporate Governance Statement - 2023 | 586.15 kb | 20-09-2023 | Download Preview |
| Corporate Governance Statement - 2022 | 585.23 kb | 27-09-2022 | Download Preview |
| Corporate Governance Statement - 2021 | 301.67 kb | 23-09-2021 | Download Preview |
| Title | Size | Date added | Download |
|---|---|---|---|
| Board Charter | 554.48 kb | 09-05-2017 | Download Preview |
| Audit Committee | 256.24 kb | 09-05-2017 | Download Preview |
| Nomination Committee | 239.49 kb | 09-05-2017 | Download Preview |
| Remuneration Committee | 239.11 kb | 09-05-2017 | Download Preview |
ABOUT US.
The company is currently exploring within Australia & Peru and holds in excess of 6,000 km² of exploration title (granted tenements and tenement applications).
CONTACT US.
Company office & mailing address:
8 Kearns Crescent, Ardross WA 6153
Email: InvestorRelations@ausquest.com.au
Phone: 08 9364 3866
Fax: 08 9364 4892
All rights reserved. 2017 © Ausquest Limited.