Corporate Governance

Silex is committed to achieving and demonstrating the highest standards of corporate governance. To the extent they are applicable to Silex, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. 

Silex’s key corporate governance policies can be accessed by clicking on the links below: 

Corporate Governance Statement

• Corporate Governance Statement 

Company Constitution 

• Company Constitution 

Charters 

• Board Charter 
• Remuneration and Nomination Committee Charter 
• Audit Committee Charter 

Governance Policies 

• Code of Conduct 
• Whistleblower Policy
• Anti-Bribery and Corruption Policy 
• Diversity and Inclusion Policy 
• Continuous Disclosure Policy 
• Securities Trading Policy