Specific Corporate Governance Statements


Uranium King's objective is to achieve best practice in corporate governance and the company’s officers and employees are committed to achieving this objective.

Listed below are copies of uranium King's main corporate governance policies that you may either read or download.

Welcome Statement (43 kb)

Continuous Disclosure (60 kb)

Board Charter (84 kb)

Board Performance Evaluation (46 kb)

Code of Conduct for Directors and Key Executives (47 kb)

Audit Committee Charter (63 kb)

Remuneration Committee Charter. (57 kb)

Share Trading Policy.pdf (52 kb)

Shareholder Communications Strategy (52 kb)

Risk Management policy (73 kb)