Corporate Governance

Introduction

Glengarry Resources Limited (the Company) and its Board are committed to achieving and demonstrating high standards of corporate governance.  A review of the Company’s corporate governance framework was completed in October 2008 in light of the revised Corporate Governance Principles and Recommendations released by the Australian Stock Exchange Corporate Governance Council in August 2007.  The Company’s corporate governance framework is consistent with most recommendations of the ASX Corporate Governance Council.

 The development, monitoring and periodic reviewing of the Company’s corporate governance practices are the responsibility of the Board as a whole.

 The various charters, policies, codes and procedures that document the Company’s corporate governance practices are:

1.  Board of Directors and Management Charter (117kb)

2.  Remuneration Committee Charter (94kb)

3.  Audit Committee Charter (86kb)

4.  External Auditors Policy (63kb)

5.  Nomination Committee Charter (83kb)

6.  Risk Assessment and Management Procedures (110kb)

7.  Security Trading and Disclosure Policy (117kb)

8.  Continuous Disclosure Policy (137kb)

9.  Code of Conduct (76kb)