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CORPORATE GOVERNANCE

COMPANY

The directors of Bellevue Gold Limited (“Bellevue Gold” or the “Company”) believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the company as it grows and evolves. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that shareholders are fully informed about the affairs of the company.

To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.

Constitution

Corporate Governance Statement – 2020

Code of Conduct

Board & Executive Charter

Audit & Risk Management Committee Charter

Continuous Disclosure Policy

Nomination & Remuneration Committee Charter

Securities Trading Policy

Shareholder Communication Policy

Diversity Policy

 

Effective 1 July 2020, the Company adopted the 4th Edition of the Corporate Governance Principles and Recommendations. Please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.

Anti-Bribery and Anti-Corruption Policy

Audit and Risk Committee Charter

Board Charter

Code of Conduct

Continuous Disclosure and Communication Policy

Diversity Policy
Health and Safety Policy

Nomination Remuneration and Culture Committee Charter

Performance Evaluation Policy

Risk Management Policy

Social Media Policy 

Statement of Values 

Sustainability Policy 

Trading Policy

Whistleblower Policy

 

 

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Our people are our strongest asset

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Ground Floor, 24 Outram St West Perth, WA, 6005


 +61 8 6373 9000

 admin@bellevuegold.com.au

Bellevue Gold Limited is an Australian Securities Exchange (ASX) limited company.

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