CORPORATE GOVERNANCE POLICIES 

Taiton Resources operates in accordance with these Governance Documents. Each governance policy is available for download below.

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1. Corporate Governance Plan and Board Charter - Taiton Resources Ltd 

2. Statement of Values - Taiton Resources Ltd 

3. Trading Policy - Taiton Resources Ltd 

4. Whistleblower Policy - Taiton Resources Ltd 

5. Risk Management Policy - Taiton Resources Ltd 

6. Shareholder Communications Policy - Taiton Resources Ltd 

7. Social Media Policy - Taiton Resources Ltd 

8. Diversity Policy - Taiton Resources Ltd 

9. Continous Disclosure Policy - Taiton Resources Ltd 

10. Code of Conduct - Taiton Resources Ltd

11. Anti-Bribery and Anti-Corruption Policy - Taiton Resources Ltd 

12. Policy on Selection, Appointment and Rotation of External Auditors - Taiton Resources Ltd

13. Remuneration and Nomination Committee Charter - Taiton Resources Ltd