Charters & Policies

Terramin Australia Limited is committed to adopt and comply with the ASX Corporate Governance Principles and Recommendation as appropriate.  In addition to its board and committee charters,  the Company has adopted a number of policies and procedures covering many aspects of its business, including corporate governance. These are generally consistent with the ASX Corporate Governance Principles and Recommendations.

Listed below are corporate governance charters, policies and procedures of the Company which may be of particular interest to current and future investors in Terramin.

Corporate Governance Statement

Board Charter

Audit and Risk Committee Charter

Nominations and Remuneration Committee Charter

Continuous Disclosure Policy

Share Trading Policy

Shareholder Communications Policy

Code of Conduct

Diversity and Equal Opportunity Policy

Risk Management Policy

Grievance Policy

Environment Policy

Community Policy