CORPORATE GOVERNANCE

Lucapa Diamond Company Limited has adopted a comprehensive system of control and accountability for the administration of corporate governance.
The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Lucapa's needs.

To the extent they are applicable to Lucapa, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (3rd Edition).

The Board is pleased to make the following information on Lucapa's corporate governance practices available on this website.

Lucapa Corporate Governance Statement - 22 March 2016

Charters
Policies and Procedures
Constitution