About

Corporate Governance

Suncrest Gold is committed to a high standard of corporate governance. Ahead of its proposed ASX listing, the Board is adopting a governance framework consistent with the ASX Corporate Governance Council's Principles and Recommendations (4th edition).

The Board is responsible for the overall governance of the Company, including setting strategy, overseeing management, ensuring appropriate risk management and maintaining a culture of integrity and accountability. The Company's governance documents are listed below and will be made available for download as they are adopted.

Governance documents

Constitution

Constitution of the Company

To be published

Corporate Governance Statement

To be published on listing

To be published

Board Charter

To be published

Code of Conduct

To be published

Securities Trading Policy

To be published

Continuous Disclosure Policy

To be published

Shareholder Communications Policy

To be published

Risk Management Policy

To be published

Diversity Policy

To be published

Whistleblower Policy

To be published

Anti-Bribery & Anti-Corruption Policy

To be published

Audit & Risk Committee Charter

To be published

Remuneration & Nomination Committee Charter

To be published

Board committees

Given the Company's current size and stage, the full Board performs the functions of the audit and risk and remuneration and nomination committees. Committee charters will be adopted, and committees constituted, as the Company grows.