Home Contact Us
legendmining
  • About Us
    • Directors & Management
    • Company Directory
    • Vision, Mission and Values
    • Privacy Policy
  • Projects
    • Location Map
    • Pinnacle Well – Northern Goldfields
    • Rockford – Fraser Range
    • Mineral Resource
  • Investor Centre
    • ASX Announcements
    • Reports
    • Presentations
    • Share Price
    • Top 20 Shareholders
    • Research Coverage
    • News & Media
    • Events
  • Sustainability
    • Environment
    • Health and Safety
    • Community
    • Corporate Governance Charters, Codes and Policies
    • Corporate Governance Statement 2026
  • Contact Us
  • Home
  • Corporate Governance Charters, Codes and Policies

Corporate Governance Charters, Codes and Policies

Charters

Board Charter
Audit Committee Charter
Remuneration Committee Charter
Nomination Committee Charter

Codes

Code of Conduct
Code of Conduct for Directors and Executives

Policies

Securities Trading Policy
Risk Management Policy
Shareholder Communication Policy
Continuous Disclosure Policy
Diversity Policy
Whistleblower Policy
Anti-Bribery and Anti-Corruption Policy
Director Independence Questionnaire

Head office
Level 1/8 Kings Park Road
West Perth WA 6005
Australia
Tel: +61(8) 9212 0600
PO Box 626 West Perth WA 6872 Australia
  • twitter
  • linkedin
legendmining
About Us
  • Directors & Management
  • Company Directory
  • Vision, Mission and Values
  • Privacy Policy
Projects
  • Location Map
  • Pinnacle Well – Northern Goldfields
  • Rockford – Fraser Range
  • Mineral Resource
Investor Centre
  • ASX Announcements
  • Reports
  • Presentations
  • Share Price
  • Top 20 Shareholders
  • Research Coverage
  • News & Media
  • Events
Sustainability
  • Environment
  • Health and Safety
  • Community
  • Corporate Governance Charters, Codes and Policies
  • Corporate Governance Statement 2026
© 2026 Legend Mining | Site by Meta Creative
Member of Association of Mining and Exploration Companies legendmining