The Company makes the following information on its corporate governance practices available:
The Board of Magnetite Mines Limited ABN 34 108 102 432 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
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In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found here.
DIRECTORS:
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PAUL WHITE
Chair of the Board
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TIM DOBSON
Managing Director
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SIMON WANDKE
Non-Executive Director
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COMPANY SECRETARY
INTHU SIVA​
STOCK EXCHANGE LISTING
Australian Securities Exchange Ltd (ASX)
Code: MGT​
PRINCIPAL REGISTERED OFFICE
Suite 3, Level 3, 30 Currie Street, Adelaide SA 5000
(+61 8) 8427 0516
info@magnetitemines.com​
SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 11, 172 St George’s Terrace Perth Western Australia 6000
GPO Box D182, Perth Western Australia 6840
1300 850 505 or (+61 8) 9415 4000
(+61 8) 9323 2033
perth.services@computershare.com.au
www.computershare.com.au​
AUDITORS
Ernst & Young
121 King William Street
Adelaide South Australia 5000-
Policies & Procedures
ABOUT US
Corporate Governance
The Board of Magnetite Mines Limited ABN 34 108 102 432 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
​
In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found here.