Corporate Governance
INTRODUCTION
Resources Mining Corporation Limited ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. These policies and procedures are summarised below. The Board of the Company 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.
The Board and management are committed to corporate governance and, to the extent they are applicable to the Company, have adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council.
The following information is set out in this website (in the order corresponding with the ASX Principles and Recommendations):
Nomination Committee Charter
Policy And Procedure For Selection And Appointment Of New Directors
Code Of Conduct For Directors And Key Executives
Audit Committee Charter
Policy And Procedure For Selection Of External Auditor And Rotation Of Audit Engagement Partners
Policy And Procedures For Compliance With Continuous Disclosure Requirements
Arrangements Regarding Communication With And Participation Of Shareholders
Company's Risk Management Policy And Internal Compliance And Control System
