TRAKA RESOURCES LIMITED (TKL)

The board of directors (the Board) of Traka Resources Limited (Traka or the Company) is responsible for monitoring the business affairs of the Company and protecting the rights and interests of all shareholders. High standards of corporate governance are essential to give effect to its responsibilities. The Company’s corporate governance arrangements are set and reviewed by the Board having regard to any changing circumstances of the Company, statutory and regulatory requirements and the best interests of all shareholders. They are designed to comply as far as possible with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 3rd Edition (the Principles and Recommendations).

Corporate Governance

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Postal Address:

PO Box 601
West Perth
WA 6872

Contact

Registered Office:
Suite 2, Ground Floor,
43 Ventnor Avenue
WEST PERTH WA 6005
Tel: (08) 9322 1655
Email: traka@trakaresources.com.au

ABN:  63 103 323 173

Corporate
Corporate Overview
Directors and Management
Corporate Governance
Corporate Code of Conduct
Communications Policy
Continuous Disclosure Policy
Risk Management Framework
Securities Trading Policy

Contact

Registered Office
Suite 2, Ground Floor,
43 Ventnor Avenue
WEST PERTH WA 6005
Telephone: (08) 9322 1655
Facsimile: (08) 9322 9144
Email: traka@trakaresources.com.au
Postal Address:
PO Box 601
West Perth
WA 6872

Projects
Musgrave Project
Ravensthorpe Project
Gorge Creek

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