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Auditor Appointment Policy

auditor appointment policy

September 2018

1. Selection and Appointment of Auditor
  1. The Audit Committee regularly assesses the relationship between the Company and the auditor.
  2. In selecting the Company’s auditor, the Audit Committee shall seek tenders from audit firms experienced in auditing exploration companies.
2. Rotation of Audit Engagement Partner

The Company shall ensure that the audit engagement partner and review partner are rotated at least once every five years, and cannot resume the role until at least two years have elapsed.

Adopted by the Board of Directors on 25 September 2018

Ken Hellsten
Chairman

Corporate Governance
Appendix 4G
387.92 KB
Appendix 4G
389.31 KB
Audit Committee Charter
22 KB
Auditor Appointment Policy
7 KB
Board Charter
13 KB
Board Nomination Policy
7 KB
Code of Ethics
14 KB
Communications Policy
25 KB
Continuous Disclosure Policy
29 KB
Environmental Policy
23 KB
Remuneration Committee Charter
18 KB
Risk Management Policy
12 KB
Safety and Health Policy
22 KB
Securities Transaction Rules
31 KB
Workplace Policies
835 KB