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 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  




Nomination Committee 

Audit Committee 

Remuneration 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: 21 September 2015 

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