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 (223 k)
Nomination and Remuneration Charter (236 k)
Audit and Risk Committee Charter (219 k)


STATEMENTS, CODES, POLICIES AND PROCEDURES

Statement of Purpose and Values
Code of Conduct
Anti Bribery and Corruption Policy
Diversity Policy
Whistleblower Policy
Risk Management Policy
Securities Trading Policy
Policy on Continuous Disclosure
Compliance Procedures
Shareholder Communication and Investor Relations Policy
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