Corporate Governance

Corporate Governance Statement

The board of directors of Caeneus Minerals Ltd (Caeneus Minerals) (the Company) is responsible for establishing the corporate governance framework of the Company having regard to the ASX Corporate Governance Councils (CGC) Corporate Governance Principles and Recommendations (Recommendations) and CGC published guidelines.

In accordance with ASX Listing Rule 4.10.3, this Corporate Governance Statement (Statement) discloses the extent to which the Company has followed the Recommendations by detailing the Recommendations that have not been adopted by the Company and the reasons why they have not been adopted. In the areas where the Company does not follow the Recommendations, the Company is working toward compliance or does not consider that the practices are appropriate for the current size and scale of operations.

This Statement was approved by the board of directors and is current as at 30 September 2019.

Please Download a PDF of our Corporate Governance Statement

Get in Touch

08 6102 2656


This email address is being protected from spambots. You need JavaScript enabled to view it.


Caeneus Minerals Ltd

Caeneus Minerals Ltd
Ground Floor
168 Stirling Hwy
Nedlands WA 6014