The Board and management of Kingsrose Mining Limited are committed to implementing the highest standard of ethics, integrity, statutory compliance and corporate governance. In establishing the corporate governance framework of the Company, the Board has adopted practices that are consistent with the ASX Corporate Governance Council’s Principles and Recommendations to be an appropriate benchmark for its corporate governance practices.
Policies & procedures
- Code of Conduct
- Whistleblower
- Compliance Guide (Anti bribery & corruption)
- Risk Management
- Equal Opportunity & Diversity
- Continuous Disclosure
- Security Trading
- Shareholder Communication
- Independence of Directors
- Selection & Reappointment of Directors
- Performance Evaluation
- 2021 Corporate Governance Statement & Appendix 4G