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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 

  2. Constitution 

  3. Code of Conduct for Directors and Senior Representatives 

  4. Board of Directors Charter

  5. Audit and Risk Committee Charter 

  6. Nomination Committee Charter

  7. Remuneration Committee Charter

  8. Diversity Policy 

  9. Continuous Disclosure Policy 

  10. Share Trading Policy 

  11. Employee Incentive Plan Rules 

  12. Risk Management Policy 

  13. Whistleblower Policy 

  14. Shareholder Communications Policy

  15. Sustainability

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