Corporate Governance

Rules & practices

Theta Gold Mines

The Company is a disclosing entity listed on the Australian Securities Exchange (ASX) and is committed to maintaining high standards of corporate governance. Details of the Company’s policies and practices in relation to corporate governance and associated matters are set out in the Annual Reports to Shareholders, which have been lodged with the ASX in accordance with applicable disclosure requirements. These reports provide information on the governance framework adopted by the Company and the manner in which it seeks to promote accountability, transparency and ethical decision-making.

The Company has adopted the Principles of Corporate Governance and Recommendations issued by the ASX Corporate Governance Council as a guide to best practice. The Board considers that the current governance arrangements are appropriate for the Company’s size, activities and stage of development. As the Company’s operations grow and evolve in size, nature and scope, the Board will continue to review the composition of the Board and the need for additional corporate governance policies, committees and structures to ensure they remain effective and aligned with shareholder interests.

Elected group of individuals

Board of Directors

Planning and directing

Senior Management

Business self-regulation

Corporate Responsibility

Rules & practices

Corporate Governance

Memorandum & articles

Constitution

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