Corporate Governance

It is Company policy that Carpentaria Exploration Limited (“Carpentaria Exploration”) conducts its activities with honesty, integrity and high ethical standards. For Carpentaria Exploration to conduct its activities with honesty, integrity and high ethical standards. Each of the following documents sets out how the board, management and employees and agents who are committed to such standards will conduct Carpentaria Exploration activities.

• The Constitution

• Corporate Governance

• Board Charter

• Code of Conduct

• Company Shares Trading Policy

• Continuous Disclosure Policy

• Remuneration Policy

• Risk Management Policy

• Safety Policy

• Shareholders Communication Policy

All documents are in PDF format. Get Adobe Reader