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Corporate Governance Statement

The directors of Aurox Resources Limited are committed to fulfilling their responsibilities individually, and as a board, for the benefit of all the Company’s stakeholders.  In order to promote investor confidence and to assist companies to meet stakeholders expectation, the Australian Securities Exchange Corporate Governance Council developed and released corporate governance guidelines for Australian entities listed on the Australian Securities Exchange (“ASX”).  The second edition, Corporate Governance Principles and Recommendations (“ASX Principles and Recommendations”) was released in August 2007. 

The directors have established a framework of corporate governance, which they review on a regular basis.

• Board
• Ethical Standards
• Financial Reporting and Risk Management
• Disclosure and Communications
• Remunerate Fairly and Responsibly