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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.

    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:

    • PAUL WHITE
      Chair of the Board

       

    • TIM DOBSON
      Managing Director

    • SIMON WANDKE
      Non-Executive Director

    COMPANY SECRETARY (JOINT)
    INTHU SIVA

    SIMON SMITH

    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.

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