CORPORATE GOVERNANCE OF GLOBAL GOLD HOLDINGS LIMITED
The Board and management of Global Gold recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.
The most current governance statement may be found in the 2016 Annual Report.
|Securities Trading Policy||20 Dec 2010|
|Board Charter||1 May 2009|
|Risk Management Policy||1 May 2009|
|Performance Evaluation Process||1 May 2009|
|Shareholder Communication Policy||1 May 2009|
|Continuous Disclosure Policy||1 May 2009|
|Appointment and Selection of New Directors||1 May 2009|
|Code of Conduct||1 May 2009|
|Audit and Risk Committee Charter||1 May 2009|
|Nomination and Remuneration Committee Charter||1 May 2009|
|Summary of Dealing Rules For Employees and Directors||1 May 2009|
|Constitution||12 Feb 2007|