Corporate Governance

The Board recognises the importance of good corporate governance and establishing the accountability of the Board and management. To the extent relevant and practical, the Company has adopted a corporate governance framework that is consistent with the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council (“Recommendations”).

The Board has adopted the following suite of corporate governance policies:

  • Statement of Values
  • Board Charter
  • Board Performance Evaluation Policy
  • Code of Conduct
  • Audit and Risk Management Committee Charter
  • Remuneration and Nomination Committee Charter
  • Security Trading Policy
  • Continuous Disclosure Policy
  • Shareholder Communications Policy
  • Diversity Policy
  • Social Media Policy
  • Whistleblower Policy
  • Anti Bribery and Corruption Policy
  • Risk Management Policy

A full copy of Galileo's corporate governance policies (listed above) can be reviewed at:

Galileo Mining Ltd - Corporate Governance Suite of Policies.

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.

Galileo Mining Ltd - FY2021 Corporate Governance Statement

Galileo Mining Ltd - Board Skills Matrix

Galileo Mining Ltd – Employee Incentive Plan

Galileo Mining Ltd – Constitution