Chinese
APC Minerals Limited is committed to implementing the highest standards of corporate governance. In determining what those high standards should involve the Company has turned to the ASX Corporate Governance Council's "Corporate Governance Principles and Recommendations, 4th Edition".
The Board of Directors of APC Minerals Limited is responsible for corporate governance of the Company. The Board guides and monitors the business and affairs of APC Minerals Limited on behalf of the shareholders by whom they are elected and to whom they are accountable.
Where the Company's corporate governance practices do not correlate with the practices recommended by the Council, the Company is working towards compliance however it does not consider that all the practices are appropriate for the Company due to the size and scale of Company operations.
APC’s corporate governance policies and procedures are available below.
To view the Company’s corporate governance policies and procedures, please click on the attached downloadable PDF documents, which have been approved and authorised by the Board of Directors.
