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  

 

Charters

Board 

Nomination and Remuneration Committee 

Audit Committee  

Risk Committee   

 


Policies and procedures

 

Process for Performance Evaluations  

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

Induction Program   

Procedure for the Selection, Appointment and Rotation of External Auditor   

Code of Conduct (summary)   

Diversity Policy (summary)   

Policy on Continuous Disclosure (summary)   

Compliance Procedures (summary)   

Shareholder Communication and Investor Relations Policy  

Securities Trading Policy   


Updated: 5 October 2018