North Australian Diamonds Limited

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: 

© 2012 Merlin Diamonds Limited. All rights reserved.

Investor Centre

ASX MED
Latest News
  • 9 October 2017 Rights issue > Read more

  • 2 October 2017 White diamond achieves a sale price of USD$11,987 per carat > Read more

  • 29 September 2017 Appendix - 4G - Governance > Read more

  • 29 September 2017 Annual Report 2017 > Read more

  • 18 September 2017 Appendix 3B - New Issue Announcement > Read more

  • 24 August 2017 Merlin Investor Presentation > Read more

  • 24 August 2017 Kimberley certificate & shipment of diamonds > Read more

  • 31 July 2017 Quarterly Report 30 June 2017 > Read more

  • 31 July 2017 Quarterly Report 30 June 2017 > Read more

  • 27 July 2017 Diamond production, sales, development and exploration update > Read more

Contact

  • Merlin Diamonds Limited
  • Level 1A, 42 Moray Street
  • Melbourne Victoria 3006
  • Telephone 61 (03) 8532 2858
  • Facsimile 61 (03) 8532 2805
  • info@merlindiamonds.com.au