{"id":298,"date":"2020-08-24T03:13:27","date_gmt":"2020-08-24T03:13:27","guid":{"rendered":"https:\/\/medallionmetals.com.au\/?page_id=298"},"modified":"2023-09-26T10:14:01","modified_gmt":"2023-09-26T00:14:01","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/medallionmetals.com.au\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n

The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.  The Board is committed to administering the policies, procedures and guidelines with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.<\/p>\n\n\n\n

In establishing its corporate governance framework and the policies and practices that comprise the Company\u2019s Corporate Governance Plan, the Company has referred to the Australian Stock Exchange Corporate Governance Council\u2019s Fourth Edition (February 2020) of the Corporate Governance Principles and Recommendations. To the extent applicable, commensurate with the Company\u2019s size and nature, the Company has adopted the Recommendations, unless otherwise stated.<\/p>\n\n\n\n

The Company will review on an annual basis, all of its corporate governance policies and practices under this Plan to ensure they are appropriate for the Company\u2019s current stage of development.<\/p>\n\n\n\n

Policies and documents associated with our Corporate Governance Plan, which have been approved by the Board of Directors are set out below. <\/p>\n\n\n\n