Legend

Governance

Legend International and its Board of Directors are committed to achieving and demonstrating high standards of corporate governance.

The Board of Directors are responsible to the shareholders for the performance of the company. Their focus is to enhance the interests of shareholders and other key stakeholders and to ensure the company is properly managed.

Day-to-day management of the Group's affairs and the implementation of the corporate strategy and policy initiatives are delegated to the Chief Executive Officer and the senior management team. The relationship between the Board and senior management is critical to the Group's long term success.

Specific policies and guidelines for Legend's corporate governance are set out below;

Nomination Committee Charter

Compensation Committee Charter

Audit Committee Charter

Code Of Conduct And Ethics Booklet

• 26 November 2015 Convertible Bond & Subscription Agreement, Security Bond Deed and Change of Directors > Read more

• 21 October 2015 Singapore International Arbitration Centre Decision > Read more

• 28 August 2014 June 2014 Quarterly Report > Read more

• 16 May 2014 March 2014 Quarterly Report > Read more

• 1 April 2014 December 2013 Annual Report > Read more

• 9 January 2014 10-Q/A Report > Read more

• 9 January 2014 10-K/A Report > Read more

• 15 November 2013 September 2013 - Quarterly Report > Read more

• 30 August 2013 Form S-1 Registration Statement as filed with the SEC > Read more

• 12 August 2013 June 2013 Quarterly Report > Read more