Corporate Governance

Commitment to
Strong Governance

At Aura Energy, we are committed to upholding the highest standards of corporate governance, ensuring transparency, accountability, and ethical decision-making across all aspects of our operations. Our governance framework is designed to protect shareholder interests, foster responsible business practices, and align with industry best practices.

We believe that strong corporate governance is fundamental to sustainable growth, risk management, and delivering long-term value to our stakeholders. Our Board and leadership team are dedicated to maintaining robust policies, compliance structures, and ethical leadership that support the company’s strategic objectives.

For more details on our governance policies and frameworks, please explore the sections below.

Audit and risk committee charterDownload
Board charterDownload
Remuneration and nomination committee charterDownload
Anti-bribery and anti-corruption policyDownload
Code of conductDownload
Communication and disclosure policyDownload
Corporate social responsibility policyDownload
Diversity policyDownload
Human rights policyDownload
Privacy policyDownload
Risk management policyDownload
Securities trading policyDownload
Whistleblower policyDownload
Corporate governance statementDownload

The Company reviews all of its corporate governance practices and policies on an annual basis to ensure they are appropriate for the Company’s current stage of exploration and development.

For further information on AIM Information Disclosures please visit our AIM disclosure page.

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