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Governance

Corporate Governance Statement 2021

Charters

  • Board Charter & The Role of Management
  • Audit and Risk Management Charter
  • Remuneration Committee Charter

Policies

  • COVID19 Policy
  • Code of Conduct
  • Continuous Disclosure Policy
  • Communication with Shareholders Policy
  • Director Selection, Appointment & Re-appointment Policy & Procedure
  • Risk Management Policy
  • Share Trading Policy
  • Whistleblower Protection Policy
  • Anti-bribery and Anti-corruption Policy
  • Diversity Policy

Constitution

  • Constitution approved on 16 June 2020

Contact

American Rare Earths Ltd
+61 2 8054 9779
info@americanrareearths.com.au
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