Corporate Governance

Talisman Mining Limited ("Company") has adopted systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs and individual circumstances.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations").

To read the ASX Principles & Recommendations click here. The Company is pleased to make the following information on its corporate governance practices available on this website.

	Charters
	Board
	Audit Committee
	Nomination Committee
	Remuneration Committee

	Constitution
	Constitution

	Board
	Code of Conduct - Summary
	Appointment of Directors
	Performance Evaluation
	Assessing the Independence of Directors

	Compliance, Controls and Policies
	Risk Management - Summary
	ASX Listing Rule Compliance - Summary
	Continuous Disclosure - Summary
	Procedure for the Selection, Appointment and Rotation of External Auditor
	Trading in Company Securities - Policy
	Diversity Policy

	Shareholder Communication
	Shareholder Communication Strategy