Corporate Governance Good corporate governance and transparency are fundamental to achieving our vision of becoming a profitable mid-tier gold mining company, operating multiple mines in a responsible manner and achieving strong financial returns. Charters Board Charter Audit & Risk Management Committee Remuneration & Nomination Committee Health, Safety & Environment Committee Policies The Role of the Chairman The Role of the CEO Values & Code Of Conduct Continuous Disclosure Policy Board Evaluation Appointment of Directors Risk Management Independent Advice External Auditor Securities Trading Policy Investor Communication Performance Rights Plan / Unity Mining Performance Rights Plan CompanyCompany Board of Directors Senior Management Corporate Directory Corporate Governance Charters Performance Rights Plan Policies Company History