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Vytas

Vytas

Powering the Future

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    • About Vytas
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Corporate Governance

Vytas Resources Limited (“Company”) has adopted a set of Corporate Governance policies and procedures which form the basis of a comprehensive system of control and accountability 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 they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“Principles and Recommendations”).

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

Audit Risk Committe Charter
Board Charter
Nomination Committee Charter
Remuneration Committee Charter

Policies and Procedures

Anti-Bribery and Anti-Corruption Policy
Code of Conduct
Policy and Procedure Selection and Re-Appointment of Directors
Policy for Trading in Company Securities
Policy on Assessing the Independence of Directors
Policy on Continuous Disclosure.doc
Policy on Independent Professional Advice
Privacy Policy
Procedure Selection of External Auditors
Process Performance Evaluation
Risk Management Policy
Shareholder Communication Policy
Summary Compliance Procedures
Whistleblower Policy

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Contact

+61 418 910 747

[email protected]

23 Success Way, Henderson
Western Australia 6166

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