auditor appointment policy
September 2018
1. Selection and Appointment of Auditor
- The Audit Committee regularly assesses the relationship between the Company and the auditor.
- 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
Auditor Appointment Policy
7 KB
1 file(s)
Corporate Governance | |
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Appendix 4G 387.92 KB |
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Appendix 4G 389.31 KB |
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Audit Committee Charter 22 KB |
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Auditor Appointment Policy 7 KB |
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Board Charter 13 KB |
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Board Nomination Policy 7 KB |
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Code of Ethics 14 KB |
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Communications Policy 25 KB |
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Continuous Disclosure Policy 29 KB |
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Environmental Policy 23 KB |
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Remuneration Committee Charter 18 KB |
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Risk Management Policy 12 KB |
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Safety and Health Policy 22 KB |
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Securities Transaction Rules 31 KB |
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Workplace Policies 835 KB |
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