The board of New Murchison Gold Limited ABN 74 950 465 654 (Company) 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 3rd edition.
The Company makes the following information on its corporate governance practices available:
2025 Corporate Governance Statement (describes the manner in which New Murchison Gold Limited complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations).
New Murchison Gold Limited’s Statement of Values
New Murchison Gold Limited Constitution
