Phone: +61 (08) 6145 0291
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Corporate Governance & Constitution

The Board of Directors of Davenport Resources Limited (“the Board”) is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of Davenport Resources Limited on behalf of the shareholders by whom they are elected and to whom they are accountable. The Company’s Corporate Governance Statement (“Statement”) outlines the main corporate governance practices in place throughout the financial year, which comply with the Australian Stock Exchange (“ASX”) Corporate Governance Council’s (“CGC”) Third Edition (March 2014) of the “Corporate Governance Principles and Recommendations (“the Recommendations”), unless otherwise stated.

COVID-19 Policy

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Whistleblower Policy

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Corporate Governance Statement

30 September 2020

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Board Charter

20 December 2016

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Audit & Risk Committee Charter

20 December 2016

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Board | Committee | Individuals Performance Evaluation Procedure

20 December 2016

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Code of Conduct for Directors, Senior Executives and Employees

20 December 2016

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Continuous Disclosure Policy

20 December 2016

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Independence of Directors Assessment

20 December 2016

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Nomination Committee Charter

20 December 2016

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Privacy Policy

1 July 2018

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Constitution

20 December 2016

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Shareholder Communication Policy

20 December 2016

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Company Information

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  • Competent Person Statement
  • Directory

Investor Centre

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Projects

  • South Harz, Germany
Davenport Resources White Logo

Head Office

Level 1,
677 Murray Street,
West Perth, WA 6005

Phone
+61 (08) 6145 0291

© 2020 Davenport Resources | Built by Lightyear
  • Home
  • About Us
    • Directory
    • Competent Person Statement
    • Corporate Governance & Constitution
    • The Board & Senior Management
  • Projects
    • South Harz, Germany
    • Technical Reports
  • Investors
    • ASX Announcements
    • Presentations
    • Quarterly Reports
    • Half Year Reports
    • Annual Reports
    • Research
  • Contact Us
Davenport Resources Ltd.