作業代寫:MPA公司治理聲明

作業代寫:MPA公司治理聲明

第四原則:

公司財務報告保持誠信標準:公司審計委員會由公司全體董事會組成。董事會承認,本公司在現階段不遵守澳洲證券交易所提供的建議。董事會在這一階段審查有關公司業務方面所作改變的建議。

第五個原則:

及時、平衡披露:公司向所有股東和廣大投資界提供相關、更新的信息。所提供的資料符合《澳洲證券交易所上市規則》及《公司法》所訂明的持續披露規定。

6日原則:

尊重正確的股東:公司董事會的主要目的是向股東提供完整的信息,以及評估公司業績所需要的必要信息。爲了實現這一目標,2010年形成了“董事會股東溝通政策”。在本政策中,對流程進行了界定,公司將確保向所有股東提供完整、及時、準確的信息,且信息一致,無遺漏。

7日原則:

風險管理與識別:與公司運營相關的風險種類繁多,其中最大的是資源行業常見的風險。本公司管理這些風險的方法、策略及承諾載於本公司的“風險管理政策”,並載於本公司網站。

作業代寫:MPA公司治理聲明

4th Principle:

The standard of integrity is maintained in the financial reporting of the company: The audit committee of the company is formed by the complete board of the company. It is acknowledged by the board that at this stage the company does not comply with the recommendations provided by ASX. The board at this stage reviews the recommendations which are in respect to the changes made in the operations of the company.

5th Principle:

Timely and balanced disclosures are made: Relevant and updated information is provided by the company to all the shareholders and the extensive investment communities. This information provided is in accordance with the constant requirements for disclosure specified under the ASX Listing Rules and the Corporations Act.

6th Principle:

The right shareholders are respected: The main aim of the board of the company is to provide complete information to the shareholders of the company and the essential information needed for assessing the company’s performance. For the achievement of this aim, in 2010 the “Board Shareholder Communication Policy” was formed. In this policy, the process was defined, with which it will be ensured by the company that all the shareholders are provided with complete, timely and accurate information without failure with uniformity.

7th Principle:

Managing and recognizing the risks: There are various types of risks which are associated with the operations of the company, and among these risks, the maximum are common to the resources industry. The approaches, strategies and commitment of the company for managing these risks is mentioned in the “Risk Management policy” of the company and is also stated on the website of the company.