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Balkan Mining and Minerals Limited

Balkan Mining and Minerals Limited

ASX:BMM

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Corporate
Governance

The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved.

Download the Balkan Mining and Minerals Corporate Governance Statement (PDF).

The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations).

Together with the Company’s constitution (Constitution), the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance:

Charters and Codes

Board Charter
Corporate Code of Conduct
Audit and Risk Committee Charter
Remuneration Committee Charter
Nomination Committee Charter

Policies

Performance Evaluation Policy
Continuous Disclosure Policy
Risk Management Policy
Securities Trading Policy
Diversity and Inclusion Policy
Whistleblower Protection Policy
Anti-Bribery and Anti-Corruption Policy
Shareholder Communication Strategy
Health, safety, security & environment policy

Copyright © 2023 Balkan Mining and Minerals Limited.

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DISCLAIMER

Important Information

You must read this important notice before you attempt to access the electronic version of the Prospectus through this website. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

Lodgement of Prospectus with ASIC

The paper form of the electronic version of the Prospectus (including its attached Application Form) accessible through this website has been lodged with the Australian Securities and Investments Commission.

No offer of securities is made on the basis of the electronic version of the Prospectus accessible through this website. An application for securities can be made by completing the Application Form attached to or accompanied by a paper form of the Prospectus and then lodging the form and the application monies in accordance with the details set out in the Prospectus and the relevant Application Form.

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company and the securities and terms of the offering, including the merits and risks involved. You should consult your professional adviser for legal, business or tax advice.

Warning

For legal reasons, the electronic version of the Prospectus accessible through this website is available to persons accessing this website from within Australia only. If you are accessing this website from anywhere outside Australia, please do not download the electronic version of the Prospectus.

The Prospectus does not constitute an offer of securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the offer. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

It is not practicable for the Company to comply generally with the securities laws of overseas jurisdictions having regard to the number of overseas shareholders, the number and value of securities these shareholders would be offered and the cost of complying with regulatory requirements in each relevant jurisdiction. Accordingly, the offer pursuant to the Prospectus is only being extended and securities will only be issued to shareholders with a registered address in Australia and New Zealand.
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  • Projects
      Back
    • Canada Lithium (Ontario)
        Back
      • Gorge
      • Tango
      • Arrel
    • Quebec Lithium
    • Serbia Lithium
        Back
      • Rekovac Lithium
      • Dobrinja & Pranjani Lithium
  • Corporate
      Back
    • Board
    • Corporate Directory
    • Corporate Governance
  • Investors
      Back
    • Investor Dashboard
    • ASX Announcements
    • Company Reports
    • Presentations
    • News & Media
  • ESG
  • Contact