About

Corporate Governance

Saturn Metals has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance.  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.

To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (3rd Edition) as published by ASX Corporate Governance Council.

In light of the Company’s size and nature, the Board considers that the current board is a cost effective and practical method of directing and managing the Company.  As the Company’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance policies and structures will be reviewed.

The Company’s full Corporate Governance Plan is available through the link on the bottom of this page.

Corporate Governance Statement