Corporate Governance

Introduction

GTI Resources Ltd ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations").

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters
Board Charter
Audit Committee Charter
Remuneration Policies

Policies and Procedures
Performance Evaluation Practices
Code of Conduct
Continuous Disclosure Policy
Securities Trading Policy
Shareholders Communication Policy
Risk Management and Internal Compliance and Control

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