Contact Us

Australia

Registered Office and Postal address

C/- McCullough Robertson

11/66 Eagle St,

Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com

Email: sihayogold@sihayogold.com

Indonesia

The Convergence Indonesia 20th Floor

Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

Telephone: +62 21 2988 0399
Facsimile: +62 21 2988 0427

Corporate Governance

The Board of the Company 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.

See below the Company's Corporate Governance Plan.

This plan is based on the Corporate Governance Principles and Recommendations (3rd Edition) published by the ASX Corporate Governance Council.

Sihayo Gold Corporate Governance Plan

Where the Company has not adopted any one of the ASX recommendations, these exceptions are disclosed and explained in the Corporate Governance Statement for FY 2016/17.

See below:

Sihayo Gold Corporate Governance Statement 2017.