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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.​

Resource Mining Corporation Limited (“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.  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 & Recommendations”).

The Company’s Constitution, Governanance statement and Strategy can be viewed by clicking on the below buttons

Charters and Policies

The Company is pleased to make the following information on its corporate governance practices available on this website.

Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policy & Procedure for Selection
& (Re) Appointment of Directors

Process for Performance Evaluation

Policy on Assessing the Independence of Directors

Policy for Trading in Company Securities

Code of Conduct

Policy on Continuous Disclosure

Compliance Procedures

Procedure for the Selection, Appointment and Rotation of External Auditor

Shareholder Communication Policy

Risk Management Policy (Summary)

Whistleblower Policy

Diversity Policy​

Anti-Bribery, Corruption
and Fraud Policy​