Board Charter
…consideration of shareholders at the general meetings with adequate information to allow shareholders to make informed decisions Independent advice: If Board members determine or consider that independent advice in relation…
…consideration of shareholders at the general meetings with adequate information to allow shareholders to make informed decisions Independent advice: If Board members determine or consider that independent advice in relation…
…It is also used to share investigation findings once released as well as other important health and safety information such as industry alerts, monthly performance reports, general communications, and shared…
Health, Safety and Wellbeing Read More »
…events. The Board is regularly informed, including via the Risk and Sustainability Committee on progress against our climate risk targets at least three times a year. In FY23, the Board…
Lawrie Conway steps into his new role as Chief Executive Officer and Managing Director of Evolution to lead the company’s next phase of its journey to be a premier, global…
Welcome our new Chief Executive Officer and Managing Director Read More »
Latest News Link to Analyst Roundtable conference call recording May 3, 2024 Link to March quarter conference call – 17 April April 2, 2024 Link to Half Year FY24 Results…
…member, although it is intended that the Committee meet no less than three times in each year. The objective of the Committee is to: A quorum for a Committee meeting…
Nomination and Renumeration Committee Charter Read More »
…meeting of shareholders On the first trading day after release to ASX after the date of issue of a Prospectus for any new securities or debt issue until the closing…
Securities Trading Policy Read More »
Thanks to Gold Mining Journal who interviewed Lawrie Conway our Chief Executive Officer and Managing Director about his insights on Evolution Mining and where the company is heading. Click here…
New leadership, same Evolution – article from Gold Mining Journal Read More »
…Sustainability performance in a timely manner through several communication channels, including media releases, stock exchange announcements, social media, newsletters and community and investor meetings. We respond to stakeholder enquiries and…
Governance and Compliance Read More »