Corporate
Governance Statement
Buxton Resources has established and continues to refine and improve procedures to ensure a culture of good corporate governance exists and is respected across the Company.
The Company has a written policy designed to ensure compliance with ASX Listing Rules and all other regulatory requirements for disclosures. Additionally, the Company has adopted a policy designed to ensure procedures to implement the policy are suitable and effective.
The Board wishes to acknowledge that nothing has come to its attention that would lead it to conclude that its current practices and procedures are not appropriate for an organisation of the size and maturity of the Company.
Corporate
Directory
BUXTON RESOURCES LIMITED
ACN 125 049 550
ABN 86 125 049 550
PRINCIPAL PLACE OF BUSINESS
Suite 1, First Floor
14 – 16 Rowland Street
Subiaco WA 6008
POSTAL ADDRESS
PO Box 661 Nedlands WA 6909
PHONE
Subiaco office: +61 (0)8 9380 6063
DIRECTORS
Mr Seamus Cornelius – Chairman
Mr Anthony Maslin – Non-Executive Director
Mr Stuart Fogarty – Non-Executive Director
COMPANY SECRETARY
Mr Sam Wright
REGISTERED OFFICE
Suite 1, First Floor
14 – 16 Rowland Street
Subiaco WA 6008
Website: www.buxtonresources.com.au
Email: info@buxtonresources.com.au
SOLICITORS
Fairweather Corporate Lawyers
P: +618 9383 6000
595 Stirling Highway
www.fairweathercorporate.com.au
Cottesloe WA 6011
AUDITORS
Rothsay Consulting Services Pty Ltd
Level 18, Central Park Building,
152-158 St Georges Terrace
PERTH WA 6000
INDEPENDENT ACCOUNTANTS
Rothsay Consulting Services Pty Ltd
Level 18, Central Park Building,
152-158 St Georges Terrace
PERTH WA 6000
SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 11, 172 St George’s Terrace
PERTH WA 6000