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.
Sihayo Gold Corporate Governance
Chapters of the Corporate Goverance
Corporate Governance Principles & Recomendations
Policy and Procedure for Selection and Re-Appointment of Directors
Policy for Trading in Company Securities
Policy on Assessing the Independence of Directors
Procedure for the Selection Appointment & Rotation of External Auditor
Process for Preformance Evaluation
Renumeration Committee Charter
Shareholder Communication Policy
Summary of Compliance Procedures
Summary of Policy on Continuous Disclosure
Latest News
ASX ANNOUNCEMENT 31 JANUARY 2012
DECEMBER QUARTERLY REPORT
ASX ANNOUNCEMENT 28 NOVEMBER 2011
ANNUAL GENERAL MEETING RESULTS 2011
ASX ANNOUNCEMENT 25 NOVEMBER 2011
CHAIRMAN'S ADDRESS