Corporate Governance
Viking Mines (Company) is committed to maintaining the highest standards in corporate governance throughout its operations and to ensure all its practices are conducted transparently, ethically, and efficiently. The Company is pleased to make the following information on its corporate governance practices available on this website.
- Constitution
- Corporate Governance Statement 2023
- Anti-Bribery and Anti-Corruption Policy
- Audit and Risk Committee Charter
- Board Charter
- Continuous Disclosure Policy
- Code of Conduct
- Diversity Policy
- Performance Evaluation Policy
- Selection Appointment and Rotation of External Auditors
- Remuneration and Nomination Committee Charter
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communications Policy
- Shareholder Communications Notice
- Social Media Policy
- Statement of Values
- Whistleblower Policy
