Dundas Minerals Limited has updated its corporate governance disclosures, including its values, code of conduct, and whistleblower policy, as part of its commitment to transparency and ethical business practices.
Material actions and disclosures
Dundas Minerals Limited has disclosed its values, code of conduct, and whistleblower policy on its website. The company also ensures that its board receives copies of all material market announcements promptly after they have been made. Additionally, the company provides security holders with the option to receive communications electronically.
The company has also disclosed its process for evaluating the performance of its senior executives at least once every reporting period, as well as the names of the directors considered by the board to be independent directors.
Dundas Minerals Limited has further disclosed that it does not have an audit committee but has processes in place to independently verify and safeguard the integrity of its corporate reporting.
The company has also disclosed whether it has any material exposure to environmental or social risks and how it manages or intends to manage those risks.
These updates reflect the company’s ongoing commitment to adhering to the ASX Corporate Governance Council’s recommendations and ensuring transparency and accountability in its governance practices.