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

Audit Committee Charter

Board Charter

Remuneration Committee Charter

 

Policies

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Process for Performance Evaluation

Procedure for the selection appointment and rotation of external auditor

Risk Management Policy

Shareholder Communication Policy

Securities Trading Policy

 

 

 

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