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").
The Company is pleased to make the following information on its corporate governance practices available on this website.
Corporate Governance Statement 2021
Employee Equity Incentive Plan
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
Risk Management Policy
Securities Trading Policy
Policy on Continuous Disclosure
Shareholder Communication and Investor Relations Policy
Process for Performance Evaluations
Policy and Procedure for Selection and (Re) Appointment of Directors
Procedure for the Selection, Appointment and Rotation of External Auditor