Business
Appendix 4G
Appendix 4G.
About this update from European Metals Holdings Ltd
[{"type":"text","content":"\n \nRNS Number : 2422S European Metals Holdings Limited 29 September 2017 \n\nRules 4.7.3 and 4.10.3\nAppendix 4G\n \nKey to Disclosures\nCorporate Governance Council Principles and Recommendations\n \n \n \n\n\n\n\nName of entity:\n\n\n\n\nEuropean Metals Holdings Limited\n\n\n\n\n \n\n\n\n\nARBN:\n\n\n\n\n\nFinancial year ended:\n\n\n\n\n156 618 989\n\n\n\n\n\n30 June 2017\n\n\n\n\n \nOur corporate governance statement for the above period above can be found at:\n\n\n\n\n☒\n\n\nThese pages of our annual report:\n\n\n62-71\n\n\n\n\n☐\n\n\nThis URL on our website:\n\n\n\n\n\n\n\n \nThe Corporate Governance Statement is accurate and up to date as at 30 June 2017 and has been approved by the board.\n \nThe annexure includes a key to where our corporate governance disclosures can be located.\n \n \n\n\n\n\nDate:\n\n\n29 September 2017\n\n\n\n\nPrint name:\n\n\nJulia Beckett\n\n\n\n\n \nSignature: ____________________________\n Company Secretary\n \n \n\n\n\nANNEXURE - KEY TO CORPORATE GOVERNANCE DISCLOSURES\n \n\n\n\n\nCorporate Governance Council recommendation\n\n\nWe have followed the recommendation in full for the whole of the period above. We have disclosed …\n\n\nWe have NOT followed the recommendation in full for the whole of the period above. We have disclosed …\n\n\n\n\n\n\nPrinciple 1 - Lay solid foundations for management and oversight\n\n\n\n\n1.1\n\n\nA listed entity should disclose:\n(a) the respective roles and responsibilities of its board and management; and\n(b) those matters expressly reserved to the board and those delegated to management.\n\n\n… the fact that we follow this recommendation:\n☒ in our Corporate Governance Statement on page 62 of the 2017 Annual Report\nOR\n☐ at this location: \n[insert location here] \n \n… and information about the respective roles and responsibilities of our board and management (including those matters expressly reserved to th...