Centaur ResourcesCentaur ResourcesCentaur Resources
  • Home
  • Corporate
    • Corporate Overview
    • Directors and Management
    • Corporate Governance
  • Projects
    • Lobo Blanco
  • Investors
    • Presentations
    • Media and News
  • Contact
Press enter to begin your search

Corporate Governance

Menu
  • 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

  • Financial Report – 30 June 2020 December 13, 2021
  • Results of Meeting June 29, 2021
  • Notice of Meeting May 27, 2021
  • Company Update May 27, 2021

© 2022 Centaur Resources. | This is a Lumos Marketing Website

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