| Nyota Minerals Limited ABN 98 060 938 552 (Company) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. |
| The Company is pleased to make the following information on its corporate governance practices available on this website. |
Consititution |
| Nyota Constitution (512kb) |
Charters |
| Board (77kb) Audit Committee (75kb) Nomination Committee (66kb) Remuneration Committee (67kb) |
Policies and Procedures |
| Policy and Procedure for Selection and (Re)Appointment of Directors (60kb) Process for Performance Evaluations (12kb) Policy on Assessing the Independence of Directors (60kb) Code of Conduct (summary) (39kb) Diversity Policy (summary) (40kb) Policy on Continuous Disclosure (summary) (39kb) Compliance Procedures (summary) (43kb) Procedure for the Selection, Appointment and Rotation of External Auditor (44kb) Share Dealing Policy (53kb) Shareholder Communication Policy (54kb) Risk Management Policy (summary) (46kb) |