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
  • 17 July 2018 Pink diamonds discovered at Merlin Mine > Read more

  • 11 July 2018 Mining approvals update and contractor mobilises to Merlin Mine > Read more

  • 12 June 2018 ASX Appendix 3X - JI Gutnick > Read more

  • 8 June 2018 Appointment of Executive Chairman > Read more

  • 30 April 2018 Quarterly Report March 2018 > Read more

  • 30 April 2018 Quarterly Report March 2018 > Read more

  • 27 April 2018 Governance Report > Read more

  • 27 April 2018 Appendix 3B - New Issue Announcement > Read more

  • 15 March 2018 Half yearly financial statements > Read more

  • 15 March 2018 Half yearly financial statements > 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