Corporate Governance

Syndicated Metals Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of 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 the Company's needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations"). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Corporate Governance Statements
2017 Corporate Governance Statement and Appendix 4G
2016 Corporate Governance Statement and Appendix 4G
2015 Corporate Governance Statement and Appendix 4G
Constitution
Syndicated Constitution
Charters
Board
Nomination Committee
Audit and Risk Committee
Remuneration Committee
Policies and Procedures
Process for Performance Evaluation
Policy and Procedure for Selection and (Re)Appointment of Directors
Induction Program
Procedure for the Selection, Appointment and Rotation of External Auditor
Code of Conduct (summary)
Diversity Policy (summary)
Policy on Continuous Disclosure (summary)
Compliance Procedures (summary)
Shareholder Communication and Investor Relations Policy
Securities Trading Policy