General Directory Director Profiles Constitution of Coppermoly Ltd (PDF)  2019 Corporate Governance Statement (PDF) Policies Audit Committee Charter (PDF)  Code of Ethics and Conduct for Directors (PDF)  Communication with Shareholders Policy (PDF)  Continuous Disclosure Policy (PDF)  Corporate Code of Conduct (PDF)  Diversity Policy (PDF)  Environmental Policy (PDF)  Nomination and Appointment of Directors Policy (PDF)  Remuneration Policy (PDF)  Risk Management (PDF)  Securities Trading Policy (PDF)