Corporate Governance

Corporate Governance

King River Resources (“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 3rd Edition (“Principles & Recommendations”).

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

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

Charters

Board
Audit Committee
Remuneration and Nomination Committee

Policies and Procedures

Code of Conduct
Board Performance Evaluation Policy
Continuous Disclosure Policy
Risk Management Policy
Trading Policy
Diversity Policy
Shareholder Communication Policy
Corporate Governance Statement