Governance
Corporate Governance
Yugo Metals is committed to maintaining high standards of corporate governance, guided by the ASX Corporate Governance Council's Principles and Recommendations.
Our Approach
Governance principles that protect shareholder value
Board Composition
The Board comprises directors with complementary skills in exploration, mining, finance and capital markets, providing balanced and independent oversight.
Ethical Conduct
Directors, officers and employees are expected to act with integrity and in accordance with the Company’s Code of Conduct at all times.
Risk Management
A sound framework is maintained to identify, assess and manage material business risks across exploration, financial and compliance activities.
Timely Disclosure
The Company is committed to fair, timely and balanced disclosure of all material matters in accordance with its continuous disclosure obligations.
Framework
Charters & Policies
The Company's governance framework is set out in its Corporate Governance Plan, which includes the following charters and policies adopted by the Board.
- Board Charter
- Audit & Risk Committee Charter
- Code of Conduct
- Continuous Disclosure Policy
- Securities Trading Policy
- Diversity Policy
- Shareholder Communication Policy
- Whistleblower & Anti-Bribery Policy
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