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, codes and policies of the Company which may be of particular interest to current and future investors in Terramin.