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Introduction
Equator Resources Limited ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable, the Board has adopted the Eight Corporate Governance Principles and Best Practice Recommendations as published by the ASX Corporate Governance Council.
In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website. As the Company’s activities develop in size, nature and scope, the size of the Board and the implementation of additional corporate governance structures will be given further consideration.
Charters
Board
Audit Committee
Remuneration and Nomination Committee
Policies and Procedures
Code of Conduct
Board Performance and Evaluation
Trading in Company Securities
Compliance Procedures for ASX Listing Rule Disclosure Requirements
Shareholder Communication Policy
Risk Management Policy |
