ABOUT AUSTRAL GOLD

Corporate Governance

The Board is committed to achieving and demonstrating the highest standards of corporate governance.  As such, Austral Gold Limited and its subsidiaries (‘the Group’) have adopted a corporate governance framework and practices to ensure they meet the interests of shareholders.

CORPORATE GOVERNANCE
CHARTERS
POLICIES
AUSTRAL CONSTITUTION

The Board of Directors of Austral Gold Limited (‘Board’) strives to ensure that the Group meets high standards of safety, performance, and governance. The Group recognizes that it has responsibilities to its shareholders, customers, personnel, suppliers and especially to the communities in which it operates. The Board has ultimate authority over, and oversight of, the Group and regards corporate governance as a critical element in achieving the Group’s objectives.

To learn more about the corporate governance framework and practices adopted by the Group, please view our Corporate Governance Statement:

CORPORATE GOVERNANCE STATEMENT