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ABOUT US

CORPORATE GOVERNANCE

 

Galaxy Resources Limited (“Company”) is committed to the principles and practices of Good Corporate Governance, as set down in the ASX Corporate Governance Guidelines and by the Australian Securities and Investment Commission (ASIC).

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.

Corporate Governance Statement - 2011 Annual Report

Board Charter

Audit Committee Charter

Remuneration and Nomination Committee Charter

Risk Management Committee Charter

ASX Corporate Compliance Policy

Corporate Code of Conduct

Directors Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Privacy Policy

Remuneration Policy

Shareholder Communication Policy

Share Trading Policy

Whistleblower Policy

Standard Purchase Order Terms and Conditions

Standard Purchase Order Terms and Conditions - Jiangsu

Galaxy Constitution

Tax Election - Lithium One Inc