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 2024
- Anti-Bribery and Anti-Corruption Policy
- Audit and Risk Committee Charter
- Board Charter
- Code of Conduct
- Continuous Disclosure Policy
- Diversity Policy
- Performance Evaluation Policy
- Remuneration and Nomination Committee Charter
- Risk Management Policy
- Selection Appointment and Rotation of External Auditors
- Shareholder Communications Notice
- Shareholder Communications Policy
- Social Media Policy
- Statement of Values
- Trading Policy
- Whistleblower Policy
