Magnetite Mines Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of 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 the Company’s needs.
The Company is pleased to make the following information on its corporate governance practices available on this website.
Policies and Procedures
- Policy and Procedure for Selection and (Re)Appointment of Directors
- Process for Performance Evaluation
- Procedure for the Selection, Appointment and Rotation of External Auditor
- Shareholder Communication and Investor Relations Policy
- Securities Trading Policy
- Diversity Policy (summary)
- Policy on Continuous Disclosure (summary)
- Compliance Procedures (summary)
- Code of Conduct (summary)
- Induction Program