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.