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.

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Latest News
  • 11 December 2017 Merlin to process +20mm oversize material using Tomra XRT sorter > Read more

  • 1 December 2017 XRT Tomra Machine on site > Read more

  • 1 December 2017 Entitlements Issue - Acceptances and Shortfall > Read more

  • 29 November 2017 Results of 2017 annual general meeting > Read more

  • 10 November 2017 Appendix 3B - New Issue Announcement > Read more

  • 27 October 2017 Appointment of Senior Diamond Advisor and Mine Manager; Entitlements Offer; and Auditor > Read more

  • 27 October 2017 Entitlements Offer > Read more

  • 27 October 2017 Cleansing Statement > Read more

  • 27 October 2017 Entitlements Offer - Appendix 3B > Read more

  • 25 October 2017 Notice of Annual General Meeting > 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