Corporate

Corporate Governance

 

Introduction

 

Mincor Resources NL ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability 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.

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 and Recommendations"). To read the ASX Principles and Recommendations, please click here 

The Company is pleased to make the following information on its corporate governance practices available on this website.

 


Corporate Governance

Corporate Governance Statement 2019  

 

CONSTITUTION

Constitution

 

Charters

Board Charter (122 k)

Nomination and Remuneration Charter (173 k)

Audit and Risk Committee Charter (142 k)

 


Policies and procedures

Code of Conduct 

Compliance Procedures 

Diversity Policy

Induction Program 

Policy and Procedure for Selection and (Re) Appointment of Directors

Policy on Continuous Disclosure 

Procedure for the Selection, Appointment and Rotation of External Auditor 

Process for Performance Evaluations 

Securities Trading Policy

Shareholder Communication and Investor Relations Policy 

Whistleblower Policy