Corporate Governance




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  




Board Charter

Nomination and Remuneration Charter

Audit and Risk Committee Charter


Policies and procedures


Process for Performance Evaluations

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

Induction Program

Procedure for the Selection, Appointment and Rotation of External Auditor

Code of Conduct

Diversity Policy

Policy on Continuous Disclosure

Compliance Procedures

Shareholder Communication and Investor Relations Policy

Securities Trading Policy