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Corporate Governance

Terramin Australia Limited is committed to adopt and comply with the ASX Corporate Governance Principles and Recommendation as appropriate. In addition to its board and committee charters, the Company has adopted a number of policies and procedures covering many aspects of its business, including corporate governance. These are generally consistent with the ASX Corporate Governance Principles and Recommendations.

Listed below are corporate governance charters, codes and policies of the Company which may be of particular interest to current and future investors in Terramin.

Corporate Governance Statement, Constitution & Charters

Corporate Governance Statement
Board Charter
Audit and Risk Committee Charter
Nominations and Remuneration Committee Charter

Policies

Share Trading Policy
Shareholder Communications Policy
Code of Conduct
Diversity and Equal Opportunity Policy
Risk Management Policy
Grievance Policy
Environment Policy
Community Policy
Continuous Disclosure Policy