Corporate Governance

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 (‘ASX Guidelines’).

  1. Corporate Governance Statement and Revised Appendix 4G 13 February 2019 (214kb)
  2. Constitution (241kb)
  3. Code of Conduct (132kb)
  4. Board of Directors Charter (167kb)
  5. Audit and Risk Committee Charter (161kb)
  6. Board of Directors Nomination Policy (110kb)
  7. Board of Directors Remuneration Policy (107kb)
  8. Diversity Policy (106kb)
  9. Continuous Disclosure Policy (155kb)
  10. Share Trading Policy (149kb)
  11. Havilah Performance Rights & Share Option Plan (160kb)