Corporate Governance

Corporate Governance

The Graphex Mining Limited board of directors has established a corporate governance framework, including, among other things, corporate governance policies and charters, to support this commitment. The framework is revised in response to changes in law, developments in corporate governance and changes to Graphex’s business. Links to Graphex’s key corporate governance documents are provided below.

Our corporate governance practices are set out in the Corporate Governance Statement, which can be viewed at the link below. The Corporate Governance Statement discloses the extent to which Graphex has followed the ASX Corporate Governance Council’s Principles and Recommendations and sets out the Company’s approach to key governance issues, including:

  • Composition of the board of directors (the Board) and Board committees;
  • Responsibilities of the Board and Board committees;
  • Director independence and integrity;
  • Nomination and remuneration of directors and executives; and
  • Ethical business conduct.

Corporate Governance Documents