CORPORATE GOVERNANCE

The board of Dynamic Drill and Blast Holdings Limited has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition.

The Company makes the following information on its corporate governance practices available:

 

Policies and Procedures

Board Charter

Audit and Risk Committee

Remuneration and Nomination Committee

Policy on Selection Appointment and Rotation of External Auditors

Performance Evaluation Policy

Risk Management Policy

Shareholder Communications Policy

Securities Trading Policy

Code of Conduct

Anti-Bribery and Anti-Corruption Policy

Whistleblower Policy

Diversity Policy

Continuous Disclosure Policy

Social Media Policy

Statement of Values


Head Office

54 Achievement Way
Wangara, WA 6065

Telephone

+61 437 799 967
+61 475 905 376
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