Corporate Governance

Corporate Governance

King River Resources (“Company”) has adopted a Corporate Governance Plan 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 4th Edition (“Principles & Recommendations”).

A Corporate Governance Statement sets out details of the Company’s compliance with the Principles & Recommendation.

The Company has adopted the corporate governance charters, policies and procedures which are set out out in the Company’s Corporate Governance Plan, a copy which is available on this website via the following link.

Corporate Governance Plan

Corporate Governance Plan

Corporate Governance Statement

Corporate Governance Statement