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Home Corporate Company Profile Corporate Strategy Board of Directors and Executive Team Corporate Directory Corporate Governance Projects Overview Manono Project Manono Project Definitive Feasibility Study Manono Project Greenhouse Gas Assessment Manono Extension Project Gallery Fly Through - The Manono Lithium & Tin Project Investors ASX Announcements Quarterly Reports Annual Reports Media Top 20 Shareholders Research Reports Contact Contact Us Careers
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 Board Charter

AVZ Code of Conduct

AVZ Audit & Risk Committee Charter

AVZ Nomination Committee Charter

AVZ Remuneration Committee Charter

AVZ Security Trading Policy

AVZ Communications with Shareholders

AVZ Corporate Governance Statement

AVZ General Human Rights Policy Statement

AVZ Constitution November 2019

AVZ Anti Bribery and Anti Corruption Policy

AVZ Computer and Internet use Policy

AVZ Conflict Minerals Policy

AVZ Continuous Disclosure Policy

AVZ Diversity Policy

AVZ Fitness For Work Policy

AVZ Levels of Authority Policy

AVZ Risk Management Policy

AVZ Whistleblower Protection Policy

AVZ Work Health and Safety Policy

Dathcom Mining SA Conflict Minerals Policy

AVZ Climate Change Strategy


CORPORATE

Company Profile
Corporate Directory
Board of Directors
Corporate Governance

PROJECTS

Overview
Manono Project
Manono Extension Project
Gallery

INVESTORS

ASX 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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© 2017 AVZ Minerals Limited