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.

 

The Company’s Corporate Governance Plan is set out here.

The Company’s Contitution is set out here.

See ASX Announcement 28 Sep 2021 for the most recent Appendix 4G and Corporate Governance Statement.