Level 10, 16 St Georges Terrace, Perth WA 6000, Australia +61 8 9346 5599 info@junominerals.com.au

Corporate Governance

Corporate Governance

The Company's corporate governance policies and procedures have been designed to be consistent with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (Fourth Edition).

Corporate Governance Statement

Juno Minerals Limited - Constitution

Charters and Policies

Anti-Bribery and Corruption Policy

Audit Committee Charter

Board Charter

Code of Conduct and Ethics

Continuous Disclosure Policy

Diversity Policy

Personnel Share Trading Policy

Remuneration and Nomination Committee Charter

Shareholder Communications Policy

Whistleblower Policy

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