Corporate Governance

The Company's corporate governance practices including its report against the ASX Corporate Governance Council for Corporate Governance Principles and Recommendations (2nd Edition) are detailed in its 2009 Annual Financial Report. 

Matters not addressed in that section or specifically requiring disclosure on the Company's website in accordance with the ASX Principles of Good Corporate Governance and Best Practice Recommendations are set out below.

Constituion

Orion Gold NL Constitution... Download File

Charters

Audit Committee Charter... Download File
Board Charter... Download File
Nomination Committee Charter... Download File
Remuneration Committee Charter... Download File 
Technical Committee Charter... Download File

Codes and Policies 

Code of Conduct... Download File 
Continuous Disclosure Policy... Download File 
Securities Dealing Policy... Download File 
Risk Management and Internal Control Policy... Download File
Shareholder Communication Policy... Download File