First Graphite - Corporate Governance

First Graphite Limited

FGR and its Board are committed to achieving and demonstrating the highest standards of Corporate Governance. The Board has established a framework consistent with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations so as to provide guidance to Directors, Executives and staff in the management of FGR’s operations. 

Corporate Governance Statement

The Company's Board and Committee Charters and Policies can be accessed through the links below.


Board and Committee Charters

Board Charter

Audit Committee Charter

Remuneration Committee Charter



Continuous Disclosure Policy

Securities Trading Policy

Code of Conduct

Shareholder Communication Policy

Risk Management Policy

Diversity Policy


These documents are published as PDF files, which require Adobe's free Acrobat Reader.