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Minerals 260

Minerals 260

ASX:MI6

  • Corporate
    • Board & Management
    • Corporate Governance
    • Corporate Directory
  • Projects
    • Project Overview
    • Moora and Koojan JV Projects
    • Dingo Rocks Project
    • Yalwest Project
  • Investors
    • Investor Dashboard
    • ASX Announcements
    • Company Reports
    • Presentations
    • News & Media
  • Contact Us

Corporate
Governance


The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the Company’s policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

The Company has in place corporate governance practices which are formally embodied in policies and codes adopted by the Board (Policies). The Company’s corporate governance Policies are structured to comply with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition) (ASX Recommendations).

Read the Company’s corporate governance statement current as at 4 October 2021.

In light of the Company’s size and nature, the Board considers that the current Board is a cost effective and practical method of directing and managing the Company. As the Company’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance policies and structures will be reviewed.

Company Constitution and Charters

Constitution
Corporate Governance Plan and Board Charter
Audit and Risk Committee Charter
Remuneration and Nomination Committee Charter

Policies

Anti Bribery and Anti-Corruption Policy
Code of Conduct
Continuous Disclosure Policy
Diversity Policy
Policy on Selection Appointment and Rotation of External Auditors
Risk Management Policy
Securities Trading Policy
Shareholder Communications Policy
Social Media Policy
Statement of Values
Whistleblower Policy

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