Bellevue Gold Limited has disclosed its corporate governance practices and compliance with ASX Corporate Governance Council recommendations in its latest report. The company has outlined its adherence to various governance principles, including the establishment of a board charter, the appointment of independent directors, and the implementation of a whistleblower policy.
Material Actions and Disclosures
Bellevue Gold Limited has disclosed its adherence to the Corporate Governance Council’s recommendations, including the establishment of a board charter, the appointment of independent directors, and the implementation of a whistleblower policy. The company has also detailed its process for evaluating the performance of the board, its committees, and individual directors.
The company has disclosed its commitment to ethical and responsible behavior through the articulation of its values and the implementation of a code of conduct for directors, senior executives, and employees. Additionally, Bellevue Gold has outlined its approach to risk management, including the establishment of an audit and risk management committee.
Bellevue Gold Limited has also disclosed its process for verifying the integrity of periodic corporate reports that are not audited or reviewed by an external auditor, as well as its continuous disclosure compliance policy.
The company has provided information about itself and its governance to investors via its website, facilitating effective two-way communication with investors and encouraging participation at meetings of security holders.
Bellevue Gold Limited’s Corporate Governance Statement is accurate and up to date as at 21 September 2026 and has been approved by the board.
Attributed to: Bellevue Gold Limited, Corporate Governance Statement, 21 September 2026.