Corporate Governance

The Board of Nzuri Copper Limited (“the Company”) is committed to maintaining the highest standards of corporate governance.

Corporate governance is about having a set of values that underpin the company’s everyday activities – values that ensure fair dealing, transparency of actions, and protect the interests of stakeholders. The Board considers corporate governance forms part of a broader framework of corporate responsibility and regulatory oversight.

In pursuing its commitment to best practice governance standards, the Board will continue to:

  • Review and improve its governance practices; and
  • Monitor global developments in best practice corporate governance.

The Board is guided by the principles and practices that are in our stakeholders’ best interests while ensuring full compliance with legal requirements.

As such, Nzuri Copper Limited have adopted the third edition of the Corporate Governance Principles and Recommendations which was released by the ASX Corporate Governance Council on 27 March 2014 and became effective for financial years beginning on or after 1 July 2014.

The consolidated entity’s Corporate Governance Statement for the financial year ending 30 June 2017 was approved by the Board on 28 September 2017. The Corporate Governance Statement is available by clicking the below link:

2017 Corporate Governance Statement

Corporate Governance Plan

Corporate governance policies:

Anti-bribery and Anti-corruption Policy