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Corporate governance is the system by which companies are directed and managed. It influences how the objectives of the company are set and achieved; how risk is assessed and monitored; and how performance is optimised. At Calliden we are committed to maintaining the highest standards of corporate governance and endorse the initiative of the ASX on disclosure of Corporate Governance Practices.
In this section you can view our practices and procedures on Corporate Governance, Risk Management and Compliance including:
- Code of Conduct
- Board charter
- Audit Committee
- Share Trading Policy
- Continuous Disclosure Protocol
- Remuneration Principles
- Privacy Policy
Calliden is listed on the Australian Stock Exchange. Click here to access listing details.
Risk Management
The Board and Management of Calliden are committed to an effective system of internal governance and to ensuring that appropriate systems and controls are in place to address the risks arising from Calliden's business activities.
We have put in place and will continue to develop a strong risk culture throughout the organisation that encourages material risks to be continuously identified, managed and resolved in the normal course of day-to-day business.
Compliance
Calliden Group is committed to ensuring that there is a culture of compliance throughout the group, to ensure that the group meets its obligations under all relevant laws, regulations, guidelines, codes and organisational standards at all times.