Corporate governance reflects the manner in which we conduct our business. Major documents associated with Gold Aura's corporate governance practices are:

• ASX Corporate Governance Framework 
• Compliance with Principle of Corporate Governance

Board, Board Committees, membership details and their Terms of Reference:

• Sample Letter of Appointment of Non-executive Director 
• Board Committee Charter 
• Audit Committee Charter 

Core Policies, Principles, and Procedures:

• Contracts and Engagements Policy 
• Corporate Ethics and Securities Funding Policy 
• Renumeration and Nomination Policy 
• Statement of Corporate Governance Practice 
• Corporate Code of Conduct