Corporate Governance
Below is the Company’s Corporate Governance Plan:
It is the responsibility of the Board of Directors of Culepo Minerals Limited (“Company”) to monitor the business affairs of the Company and to protect the rights and interests of Shareholders. The Board believes that high standards of Corporate Governance are an essential prerequisite for creating sustainable value for Shareholders.
Click below to access the document:
- Target Market Determination
- Shareholder Communications Notice
- Anti-Bribery and Anti-Corruption Policy
- Corporate Code of Conduct
- Audit and Risk Committee Charter
- Board Charter
- Continuous Disclosure Policy
- Corporate Governance Statement
- Diversity Policy
- Nomination Committee Charter
- Performance Evaluation Policy
- Remuneration Committee Charter
- Risk Management Policy
- Shareholder Communication Policy
- Trading Policy
- WhistleBlower Protection Policy