Corporate Governance

Flynn Gold

Shareholder Communication Policy 

Related Party Policy

Securities Trading Policy

Continuous Disclosure Policy 

Statement of Values 

Code of Conduct

Nomination & Remuneration Committee Charter 

FG1 TMD Underwriter Options 04-04-24

Audit & Risk Committee Charter

Board Charter 

Consitution

Anti-Bribery and Corruption Policy

Whistleblower Policy 

FG1 TMD Rights Issue Options 04-04-24

Corporate Governance Statement

Diversity Policy

Privacy Policy

Occupational Health & Safety Policy 

Notice-of-EGM.pdf

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Flynn Gold is committed to high standards of corporate governance designed to enable the Company to meet its performance objectives and better manage its risks.

The Company has adopted a comprehensive governance framework in the form of a formal corporate governance charter together with associated policies, protocols and related instruments. Its corporate governance charter and associated policies, protocols and related instruments are available by clicking on the following links:

Chief Executive Officer & Managing Director


Registered Office and Principal Place of Business

Level 4, 96 – 100 Albert Road
South Melbourne, Victoria, 3205


Level 20, 181 William Street
Melbourne, Vic 3000

Computershare Investor Services Pty Limited


Yarra Falls, 452 Johnston Street
Abbotsford VIC 3067

Level 6, 400 Collins Street
Melbourne, Victoria, 3000