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”).
Constitution of AuKing Mining Limited
Corporate Governance Charter
Corporate Governance Statement March 2023
A copy of the Company’s existing Constitution can be made available, free of charge, upon request to firstname.lastname@example.org