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Corporate Governance

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  • Corporate Overview
  • Directors & Management
  • Corporate Governance

The Centaur Resources board and all key management personnel are committed to maintaining best practice corporate governance.

  1. Corporate Governance Policy (Statement) 2018
  2. Securities Trading Policy
  3. Board Policy (Charter)
  4. Remuneration and Nominations Committee (Charter)
  5. Diversity Policy 
  6. Corporate Code of Conduct
  7. Audit and Risk Management Committee (Charter)
  8. Continuous Disclosure and Shareholders Communications Policy
  9. Dividend Policy
  10. Privacy Policy

Contact Information

Office:

Level 1,
80 Chandos St,
St Leonards, NSW 2065

T: +61 (02) 9906 6225
E: info@centaurresources.com

Media and News

  • Company Update November 26, 2020
  • Notice to Shareholders December 13, 2019
  • Offer Information Statement December 13, 2019
  • Financial Report – 30 June 2019 December 12, 2019

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  • Home
  • Corporate
    • Corporate Overview
    • Directors and Management
    • Corporate Governance
  • Projects
    • Lobo Blanco
  • Investors
    • Presentations
    • Media and News
  • Contact