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
  • 31 October 2018 Quarterly Report September 2018 > Read more

  • 31 October 2018 2018 Notice of Annual General Meeting > Read more

  • 8 October 2018 2018 Annual Report > Read more

  • 8 October 2018 2018 Annual Report > Read more

  • 8 October 2018 Appendix 3B - New Issue Announcement > Read more

  • 8 October 2018 Expiry of Incentive Options > Read more

  • 8 October 2018 ASX Appendix 4G - Key to Disclosures Corporate Governance Council Principles and Recommendations > Read more

  • 8 October 2018 Report on Corproate Governance for 2018 > Read more

  • 31 August 2018 Two large white high quality diamonds recovered at Merlin diamond mine > Read more

  • 20 August 2018 Appendix 3B - New Issue Announcement > 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