Corporate Governance

The directors of Monarch Gold Mining Company Limited are committed to maintaining high standards of corporate governance. Good corporate governance practices will evolve with the changing circumstances of a company and must be tailored to meet these circumstances.

The following corporate governance policies have been adopted by the Board of Directors of Monarch Gold Mining Company Limited:


Resources Committee Charter
Renumeration committee charter
Selection and appointment of directors
Risk management statement
Shareholders communication policy
Continuous disclosure policy
Securities trading policy
Audit committee charter
Code of Conduct
Board Charter