Auteco Minerals Limited (ASX:AUT) is a listed company and is subject to the rules of the Australian Securities Exchange (ASX), the Corporations Act 2001 and other Australian and international laws and regulations. The Board is committed to a corporate governance regime which reflects its business principles and is designed to address its responsibilities to its shareholders, employees, the community and other stakeholders. We are committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance, commensurate with the Company’s operations.

Our Corporate Governance policies and procedures are based on the 4th Edition of the ASX Corporate Governance Council Recommendations which provides the terms of reference for the Company’s corporate governance functions.

Key corporate governance documents can be accessed from the following links: