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Corporate Governance

 

Home > About Duke > Corporate Governance
  • Our Story
  • Board and Management
  • Technical Support
  • Corporate Governance
  • Corporate Directory

Corporate Governance

Duke Exploration is committed to the highest standards of corporate governance, in line with the Company’s steadfast belief that excellence in corporate governance creates a corporate culture that values integrity and ethical behaviour and reduces risk to the business.

Anti-bribery and anti-corruption policy
Board Charter
Board Diversity Policy
Community Relations Policy
Continuous Disclosure Policy
Corporate Code of Conduct
Directors’ Disclosures Obligations
Environmental Policy
Exploration Code of Conduct
Occupational Health & Safety Policy
Overview of Duties
Privacy Policy
Risk Management Policy
Securities Dealing Policy
Shareholder Communications Policy
Statement of Corporate Governance Practices
Values Statement
Whistleblower Policy
Duke Exploration

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Registered Office:
Level 27, 111 Eagle Street
BRISBANE QLD 4000

Postal Address:

PO Box 2057
ASCOT QLD 4007

Email:

info@duke-exploration.com.au

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