Corporate Governance

Variscan Mines Limited (ACN 003 254 395) supports the principles of Corporate Governance and has established the following charters and policies in line with the Corporate Governance Principles and Recommendations published by the ASX's Corporate Governance Council.

Charters

• Board Charter
• Audit Committee Charter
• Charter of the Nomination and Remuneration Committee

 Policies

• Code of Conduct
• Continuous Disclosure Policy
• Conflicts of Interest Policy
  
• Diversity Policy
• Securities Trading Policy
• Shareholder Communication Policy
• Anti-bribery and Corruption Policy

Corporate Governance Statement

• 2023

Constitution

• 2019