Corporate Governance
The board is responsible for the overall corporate governance of the company and it recognises the need for the highest standards of ethical behaviour and accountability. To the extent that they are relevant to the organisation, the company has adopted the Eight Corporate Governance Principles and Recommendations as published by the ASX Corporate Governance Council. Metal Bank’s Corporate Governance Statement and policies are set out below. These policies and practices remain under constant review as the company grows and corporate governance practices evolve.
- Corporate Governance Statement
- Code of Ethical Business Conduct
- Board charter
- Continuous Disclosure Policy
- Shareholder Communications Policy
- Risk Management Policy
- External Auditors Policy
- Securities Trading Policy
- Diversity and Equal Opportunity Policy
- Occupational Health and Safety Policy
- Community Policy
- Environment Policy
- Whistleblower Policy
- Constitution

Metal Bank Limited
Tel: + 61 2 9078 7669
Address
Suite 506, Level 5
50 Clarence Street
Sydney NSW 2000
Postal:
PO Box Q128
Queen Victoria Building, NSW 1230
Email:
info@metalbank.com.au