Code of Ethics
2003
The Board of Directors has adopted this Code of Ethics for the benefit of Golden Cross Resources, its shareholders and subsidiary companies. All employees, including Directors, are expected to comply with the Code when conducting the business of the Company, in order to maintain the reputation and integrity of the Company.
Employees are given a copy of this Code and agree to:
- Observe a high standard of conduct;
- Comply with the law;
- Act honestly and with integrity; and
- Take responsibility for their actions.
High Standard of Conduct
We, the employees, agree to observe a high standard of conduct in the course of working for the Company and in our relations with each other, the Company and persons outside the Company.
Compliance with the Law
- We will comply with the law.
- In interpreting the law, we will endeavour to strengthen the reputation and integrity of the Company.
Honesty and Integrity
- We will act honestly.
- We will do the right thing and behave properly, irrespective of the actions of others.
- We will be fair in all our dealings.
- We will not mislead or deceive, or falsify or improperly withhold information.
- We will treat all people with dignity and respect and not discriminate on any basis.
Responsibility
We take responsibility for the way we perform our duties and will honestly and fully report our actions and the results of our actions.
Code of Ethics
14 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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