Corporate Governance

 
KGL's latest ASX Corporate Governance Standards compliance statement can be reviewed here.

You can read KGL's code of conduct here.

This 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.

Constitution and charters

KGL Resources Constitution
Board Charter
Audit and Risk Committee Charter
Remuneration Committee Charter

policies and standards

Securities Trading Policy
Work Health and Safety Policy
Diversity and Inclusiveness Standard
Privacy Standard
Whistle-blower Standard
ASX Continuous Disclosure Standard
Anti-Bribery & Corruption Policy