ABOUT US | CORPORATE GOVERNANCE

Corporate Governance

At Golden Horse Minerals, we are committed to upholding high standards of corporate governance, transparency, and accountability. Our governance framework supports clear decision-making, ethical conduct, and responsible management across all aspects of the business — from exploration and land access to risk oversight and stakeholder engagement. As an ASX-listed company, we align our practices with leading governance principles to ensure the long-term interests of our shareholders are protected as we grow.

Charter & Policies

Anti-Bribery and Corruption

PDF Icon

Audit and Risk Management Committee Charter

PDF Icon

Board Charter

PDF Icon

Code of Conduct

PDF Icon

Disclosure

PDF Icon

Environmental Social and Governance

PDF Icon

Remuneration and Nomination Committee Charter

PDF Icon

Securities Trading

PDF Icon

Shareholder Communication

PDF Icon

Whistleblower Protection

PDF Icon

Related Documents

Corporate Governance Statement

PDF Icon

Articles of Golden Horse Minerals Limited

PDF Icon

Employee Securities Incentive Plan

PDF Icon
Shape Divider Top

Be the First Out the Gate.

Subscribe for timely project updates, gold results and strategic moves from across the Southern Cross Belt.

Subscriber banner form

(Required)