The Directors of Merlin Diamonds Limited support the establishment and ongoing development of good corporate governance for the Company and the consolidated entity. In August 2002 the Australian Stock Exchange established a Corporate Governance Council (CGC) and in March 2003 the CGC put forward a number of best practice recommendations.
These best practice recommendations are embodied in ten corporate governance principals which have been broadly adopted by the ASX and the Financial Community generally. The recommendations are not prescriptions and are intended as guidelines only.
The board has sought to apply the recommendations to the extent relevant to the consolidated entity's size and scale of operations. This statement sets out the corporate governance practices in place which comply with the recommendations of the corporate governance council unless otherwise stated.
The board has adopted the following policies:
28 April 2017 Quarterly Report 31 March 2017 > Read more
29 March 2017 Merlin completes Entitlements Offer of $5.5m > Read more
23 March 2017 Entitlements Issue > Read more
16 March 2017 Half Year Financial Statements > Read more
16 March 2017 Entitlements issue - Alternate BPay Information > Read more
14 March 2017 Green diamonds recovered at Merlin diamond mine > Read more
6 March 2017 Letter to Ineligible shareholders re Entitlements Issue > Read more
6 March 2017 Letter to shareholders re Entitlement Issue > Read more
28 February 2017 Appendix 3B -New Issue Announcement > Read more
10 February 2017 Appendix 3B -New Issue Announcement > Read more