Corporate Information - Lucapa Diamonds

About

Lucapa’s Board of Directors

The company has adopted a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Lucapa’s needs.

To the extent they are applicable to Lucapa, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

Board of Directors

Corporate Governance

Lucapa Diamond Company Limited has adopted a comprehensive system of controls and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Lucapa’s needs. To the extent they are applicable to Lucapa, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Board is pleased to make the following information on Lucapa’s corporate governance practices available on this website.

Corporate Governance Statement

Lucapa’s corporate governance practices are listed below. They can be accessed and downloaded by clicking on the drop down menu.

Board

Code of Conduct

Policy and Procedure for Selection and (Re)Appointment of Directors

Policy on Assessing the Independence of Directors

Performance Evaluation Policy

Securities Trading Policy

Risk Management Policy

Procedure for the Selection, Appointment and Rotation of External Auditor

Policy on Continuous Disclosure