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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SCOTT LOWE
Executive Chair of the Board
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PAUL WHITE
Non-Executive 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
Automic Pty Ltd
Level 5, 126 Phillip Street, Sydney NSW 2000
1300 288 664 or (+61 2) 9698 5414
https://www.automicgroup.com.au/
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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.