Corporate Governance

AUKING MINING LIMITED
CORPORATE GOVERNANCE

The Board of AuKing Mining support the core principles developed by the ASX Corporate Governance Council as a basis for enhancing the credibility and transparency of capital markets.

To the extent they are applicable to the Company, the Board has adopted the Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council (“ASX Principles and Recommendations”).

AuKing Mining Limited Policy Statements

AuKing Mining 2020 Corporate Governance Statement

Board Charter

Role of the Chair

Conflicts of Interest Policy

Securities Trading Policy

Continuous Disclosure Policy

Communications Policy

Risk Management Policy

Code of Conduct

Diversity Policy