Corporate Governance 

Corporate Governance is a matter of high importance to the Board of Directors of NewPeak Metals Limited and reflects how we do business with regard to all our stakeholders and our role in the community. Corporate Governance is about the Board actively monitoring the Company’s systems and procedures and ensuring that integrity prevails within the Company.

Investors may access key corporate governance documents by clicking the following links:

Corporate Governance Policies and Procedures 

Appendix 4G & Corporate Governance Statement

Constitution

Terms of Employee Share Option Plan (ESOP)

Board Charter

Code of Conduct

Audit and Risk Management Committee Charter 

Anti-Bribery and Corruption Policy

Diversity Policy 

Share Trading Policy 

Assessing the Independence of Directors Policy

Whistleblower Policy

November 2002-Employee Performance Rights terms