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Corporate Governance

Corporate Governance

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Havilah Resources corporate governance objective is to put its values into practice via a written set of guidelines and recommendations that follow the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition (‘ASX Guidelines’).

  1. Corporate Governance Statement October 2024 (170kb)

  2. Constitution (1318kb)

  3. Code of Conduct for Directors and Senior Representatives (147kb)

  4. Board of Directors Charter (177kb)

  5. Audit and Risk Committee Charter (166kb)

  6. Nomination Committee Charter (123kb)

  7. Remuneration Committee Charter (140kb)

  8. Diversity Policy (80kb)

  9. Continuous Disclosure Policy (205kb)

  10. Share Trading Policy (2.5mb)

  11. Employee Incentive Plan Rules (246kb)

  12. Risk Management Policy (150kb)

  13. Whistleblower Policy (119kb)

  14. Shareholder Communications Policy (161kb)

  15. Sustainability (22kb)

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