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 25 March 2020.pdf
Charters
Policies and Procedures
- Code of Conduct
- Policy and Procedure for Selection and (Re)Appointment of Directors
- Policy on Assessing the Independence of Directors
- Securities Trading Policy
- Risk Management Policy
- Procedure for the Selection, Appointment and Rotation of External Auditor
- Policy on Continuous Disclosure
- Shareholder Communication Policy
- Diversity Policy
- Whistle Blower Policy
- Anti-Bribery and Corruption Policy
- Anti-Slavery Policy
Constitution
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