Minrex Resources Limited

Minrex Resources Limited

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MRR Corporate Governance Documents

Toggle Title
pdf Anti-Bribery and Corruption Policy ( 217 KB )
pdf Appendix 4G ( 393 KB )
pdf Audit & Risk Management Committee Charter ( 322 KB )
pdf Board Charter ( 321 KB )
pdf Code of Conduct ( 310 KB )
pdf Continuous Disclosure Policy ( 219 KB )
pdf Corporate Governance Statement ( 242 KB )
pdf Diversity Policy ( 196 KB )
pdf Performance Evaluation Policy ( 105 KB )
pdf Remuneration and Nomination Committee Charter ( 211 KB )
pdf Risk Management Policy ( 107 KB )
pdf Securities Trading Policy ( 361 KB )
pdf Shareholder Communication Policy ( 212 KB )
pdf Whistleblower Policy ( 503 KB )

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  • Home
  • About Us
  • Company Profile
    • Corporate Directory
    • Board of Directors
    • Corporate Governance
  • Investor Relations
    • ASX Announcements
    • Quarterly Reports
    • Half Yearly Reports
    • Annual Reports
  • Projects Overview
    • Deflector Extended Gold Project
    • Daltons Gold Project
    • Bamboo Creek Gold Project
    • Marble Bar North Gold Project
    • Marble Bar South Gold Project

Contact Us