To the extent they are applicable to Lucapa, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (3rd Edition).
The Board is pleased to make the following information on Lucapa's corporate governance practices available on this website.
Policies and Procedures
- Code of Conduct
- Policy and Procedure for Selection and (Re)Appointment of Directors
- Policy on Assessing the Independence of Directors
- Securities Trading Policy
- Risk Management Policy
- Procedure for the Selection, Appointment and Rotation of External Auditor
- Policy on Continuous Disclosure
- Shareholder Communication Policy
- Diversity Policy