Charters & Policies

Terramin Australia Limited's Board acknowledges and endorses the ASX Corporate Governance Council's "Corporate Governance Principles and Recommendations - 2^nd Edition" (ASX Recommendations).  The Board has established a number of corporate charters and policies with a view to achieving compliance with the ASX Recommendations, and is committed to a process of continual improvement in its corporate governance practices. For more information, please click on the files below. 

Audit Committee Charter

Board Charter

Code of Conduct

Continuous Disclosure Policy

Diversity and Equal Opportunity Policy

Environment Policy

Nominations and Reumeration Committee Charter

Occupational Health, Safety and Welfare Policy

Risk and Compliance Committee Charter

Risk Management Policy

Share Trading Policy

Sustainability Policy

Tala Hamza Risk Assessment Committee Charter