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Corporate Governance
Corporate governance at Calliden is premised on strong leadership from the Board of Directors, sound structural frameworks to set responsibilities and accountabilities, and robust procedures and controls to ensure that these accountabilities and responsibilities are appropriately managed.
Benchmark against ASX Principles of Good Corporate Governance
Calliden is committed to maintaining a high standard of corporate governance and endorses the ASX Guide to Good Corporate Governance as the benchmark to which Calliden aspires. A measure of Calliden against each of these benchmarks can be found in the latest version of the Annual Report.
This section contains information about some of the key policies that Calliden has put into place to manage corporate governance including:
- Code of Conduct
- Board charter
- Audit Committee
- Share Trading Policy
- Continuous Disclosure Protocol
- Remuneration Principles
Calliden is listed on the Australian Stock Exchange. Click here to access listing details.
Risk Management
Calliden understands that in order to achieve its business plans and strategic goals it must have a thorough understanding of the risks that may affect the realisation of those goals. Accordingly Calliden has adopted a risk management framework - Read more...
Compliance
Calliden operates in a compliance-heavy industry. Accordingly Calliden has adopted a compliance program, broadly in line with the Australian Standard AS3806 - Read more...