Corporate Governance

Our Corporate Governance and Code of Conduct and Ethics policies are available via the links below.

These documents outline the principles of corporate governance, which our Board, and all UraniumSA employees, are obliged to comply with.

• Corporate Governance Manual (500 KB pdf)
• Code of Conduct and Ethics Manual (440 KB pdf)

Constitution

Our new Constitution as approved by shareholders at the Company's AGM on the 6th of October 2011, may be viewed via the link below.

• Constitution (498 KB pdf)

Committee Charters

• Audit Comittee Charter (68 KB pdf)