Auris Minerals: Home / Corporate Directory / Governance Statement

Governance Statement

Auris Minerals Limited has adopted a comprehensive system of control and accountability for the administration of corporate governance.

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Auris Minerals’ needs. To the extent they are applicable to Auris Minerals, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

The Board is pleased to make the following information on Auris Minerals’ corporate governance practices available on this website.


Corporate Governance Statement

  • Corporate Governance Statement


  • Board

Policies and Procedures

  • Code of Conduct
  • Nomination and Appointment of Directors
  • Assessing the Independence of Directors
  • Risk Management Policy
  • Selection Appointment and Rotation of External Auditor
  • Continuous Disclosure
  • Communication with Shareholders
  • Diversity Policy
  • Security Trading Policy
  • Whistleblower Policy


  • Auris Minerals Limited Consitiution

Certificate of Registration

  • Registration Certificate