"> Corporate Governance – Silver Mines Ltd

Corporate Governance

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LATEST NEWS

5 December 2019Exploration Update Bowdens Silver Project

8 November 2019Annual General Meeting Presentation

23 October 2019Tuena Project Extensive Gold Anomalism

Corporate Governance

Silver Mines Limited (“the Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company 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 Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council (“ASX Principles and Recommendations”).

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

Company Constitution

Silver Mines Limited Constitution

Charters

Board
Audit Committee
Nomination Committee
Remuneration Committee 

Policies and Procedures

Code of Conduct
Continuous Disclosure
Selection and Appointment of New Directors
Trading in Company Securities
Assessing the Independence of Directors
Independent Professional Advice
Selection, Appointment and Rotation of External Auditor
Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives
Compliance Strategy (summary)
Shareholder Communication Strategy
Risk Management Policy