The Company makes the following information on its corporate governance practices available:
The Board of Magnetite Mines Limited ABN 34 108 102 432 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found here.
DIRECTORS:
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JIM McKERLIE
Chair of the Board
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PETER SCHUBERT
Non-Executive Director
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PAUL WHITE
Non-Executive Director
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SIMON WANDKE
Non-Executive Director
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CARMEN LETTON
Non-Executive Director
COMPANY SECRETARY
INTHU SIVA
STOCK EXCHANGE LISTING
Australian Securities Exchange Ltd (ASX)
Code: MGT
PRINCIPAL REGISTERED OFFICE
Suite 3, Level 3, 30 Currie Street, Adelaide SA 5000
(+61 8) 8427 0516
info@magnetitemines.com
SYDNEY OFFICE
Level 17, 1 York Street, Sydney NSW 2000
SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 11, 172 St George’s Terrace Perth Western Australia 6000
GPO Box D182, Perth Western Australia 6840
1300 850 505 or (+61 8) 9415 4000
(+61 8) 9323 2033
perth.services@computershare.com.au
www.computershare.com.au
AUDITORS
Ernst & Young
121 King William Street
Adelaide South Australia 5000-
Policies & Procedures
ABOUT US
Corporate Governance
The Board of Magnetite Mines Limited ABN 34 108 102 432 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found here.