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”).

 Corporate Governance Charter

 Corporate Governance Statement March 2021

 Whistleblower Policy

PLEASE NOTE

The document that follows is the proposed new Constitution of AuKing Mining Limited. The adoption of this Constitution requires approval from the Company’s shareholders at a meeting to be convened in late April/early May 2021.

A copy of the Company’s existing Constitution can be made available, free of charge, upon request to admin@aukingmining.com

 Proposed Constitution of AuKing Mining Limited