Corporate Governance

KGL Resources’ Board of Directors acknowledges its pivotal role in Corporate Governance and understands that a robust governance framework is essential for establishing clear accountabilities, directing organisational activities, managing risks, and enhancing company performance. Committed to continuous improvement, the Board is dedicated to periodically evaluating and updating its governance practices to align with emerging best practices. The company’s current governance approach draws guidance from the Australian Securities Exchange (ASX) Corporate Governance Council’s Principles and Recommendations.

The KGL Code of Conduct applies standards for appropriate ethical and professional behaviour for all Employees and Directors working for KGL Resources Limited and/or its subsidiary companies (“the Company”). It sets out the fundamental values, which form the basis of, and underpin all of the Company’s business relationships.

Corporate Governance Statement

Constitution and Charters

Policies and Standards

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