Chalice Gold Mining 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.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations 3rd edition("Principles and Recommendations").  The Company's 2016 Corporate Governance Statement and Appendix 4G dated 13 September 2016 can be viewed here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

Board
Audit Committee
Nomination Committee
Remuneration Committee

Risk Committee

 

Policies and Procedures

Process of Performance Evaluation

Policy and Procedure for Selection and (Re) Appointment of Directors

Diversity Policy (summary)

Code of Conduct (summary)

Whistleblower Policy

Policy on Continuous Disclosure (summary)

Summary of Compliance Procedures

Shareholder Communication and Investor Relations Policy

Securities Trading Policy

Risk Management Policy

Board skills matrix