Corporate Governance

Website disclosure

Excelsior Gold Limited ACN 123 629 863 (Company) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board 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.

The Company is pleased to make the following information on its corporate governance practices available on this website.

The Company's 2016 Corporate Governance Statement can be found here.

Charters

Board

Nomination Committee

Audit Committee

Remuneration Committee

Policies and Procedures

Process for performance evaluations

Policy and procedure for selection and (re)appointment of directors

Code of Conduct (summary)

Diversity Policy (summary)

Procedure for the selection, appointment and rotation of external auditor

Policy on Continuous Disclosure (summary)

Compliance Procedures (summary)

Shareholder Communication Policy

Risk Management Policy (summary)

Policy for Trading in Company Securities

Excelsior Gold Employee Share Loan Plan

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