The Board of Murchison Metals Ltd is committed to following the corporate governance guidelines and recommendations in the ASX Corporate Governance Principles and Recommendations.

The Board of Murchison Metals has approved the following Corporate Governance polices.

  Board Charter
  Director's Code of Conduct
  Continuous Disclosure Policy
  Share Trading Policy
  Shareholder Communication Policy
  Audit and Risk Committee Charter
  Remuneration Committee Charter
 

Constitution

Murchison Metals Constitution - Adopted 18 November 2009