Caeneus Minerals | Nickel Exploration

Corporate Governance

CORPORATE GOVERNANCE STATEMENT

The board of directors of Caeneus Minerals Ltd (Caeneus Minerals) (the Company) is responsible for establishing the corporate governance framework of the Company having regard to the ASX Corporate Governance Councils (CGC) Corporate Governance Principles and Recommendations (Recommendations) and CGC published guidelines.  
In accordance with ASX Listing Rule 4.10.3, this Corporate Governance Statement (Statement) discloses the extent to which the Company has followed the Recommendations by detailing the Recommendations that have not been adopted by the Company and the reasons why they have not been adopted. In the areas where the Company does not follow the Recommendations, the Company is working toward compliance or does not consider that the practices are appropriate for the current size and scale of operations.  
This Statement was approved by the board of directors and is current as at 25 September 2015.  

The board of directors of Caeneus Minerals Ltd (Caeneus Minerals) (the Company) is responsible for establishing the corporate governance framework of the Company having regard to the ASX Corporate Governance Councils (CGC) Corporate Governance Principles and Recommendations (Recommendations) and CGC published guidelines.  

In accordance with ASX Listing Rule 4.10.3, this Corporate Governance Statement (Statement) discloses the extent to which the Company has followed the Recommendations by detailing the Recommendations that have not been adopted by the Company and the reasons why they have not been adopted. In the areas where the Company does not follow the Recommendations, the Company is working toward compliance or does not consider that the practices are appropriate for the current size and scale of operations.  

This Statement was approved by the board of directors and is current as at 25 September 2015.  

Please Download a PDF of our Corporate Governance Statement

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Contact Details

CAENEUS MINERALS LTD
Suite 1/56 Kings Park Rd
West Perth WA 6005

PO Box 964
West Perth
Western Australia 6872

Ph: +61 8 9481 0544
Fax: +61 8 9481 0655

Email Caeneus Minerals Ltd

CORPORATE ADVISOR

Somerville Advisory Group
Suite 1, 56 Kings Park Road
West Perth, Western Australia 6005