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AVZ Minerals Limited

 

Corporate Governance

 

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Please find below links to PDF documents related to each component of our Corporate Governance provisions.
 

AVZ Audit & Risk Committee Charter

AVZ Board Charter

AVZ Climate Change Strategy

AVZ Code of Conduct

AVZ Communications with Shareholders

AVZ Corporate Governance Statement

AVZ Constitution November 2019

AVZ Anti Bribery and Anti Corruption Policy

AVZ Computer and Internet use Policy

AVZ Conflict Minerals Policy

AVZ Conflict of Interest Policy

AVZ Continuous Disclosure Policy

AVZ Diversity Policy

AVZ Environment Policy

AVZ Fitness For Work Policy

AVZ General Human Rights Policy Statement

AVZ Levels of Authority Policy

AVZ Modern Slavery Policy

AVZ Nomination and Remuneration Committee Charter

AVZ Risk Management Policy

AVZ Security Trading Policy

AVZ Sustainability Committee Charter

AVZ Whistleblower Protection Policy

AVZ Work Health and Safety Policy

Dathcom Mining SA Stakeholder Engagement Framework

Dathcom Mining SA Conflict Minerals Policy


CORPORATE

Company Profile
Corporate Directory
Board of Directors
Corporate Governance

PROJECTS

Overview
Manono Project
Manono Extension Project
Gallery

INVESTORS

Announcements
Quarterly Reports
Annual Reports

CONTACT

Contact Us
Careers

AVZ Minerals Limited
Level 2, 8 Colin Street,
West Perth, WA, 6005,
Australia
0861179397 Mpoilly@avzminerals.com.au
Hours

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Annual General Meeting
NoM Annual General Meeting

© 2017 AVZ Minerals Limited