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
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
Shareholder Communication Policy
Share Trading Policy
Standard Purchase Order Terms and Conditions
Standard Purchase Order Terms and Conditions - Jiangsu
Tax Election - Lithium One Inc