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Corporate Governance

The Board and management of Kingsrose Mining Limited are committed to implementing the highest standard of ethics, integrity, statutory compliance and corporate governance. In establishing the corporate governance framework of the Company, the Board has adopted practices that are consistent with the ASX Corporate Governance Council’s Principles and Recommendations to be an appropriate benchmark for its corporate governance practices.


Board Charter

Audit Committee Charter

Remuneration Committee Charter


Policies and Procedures:

Code of Conduct

Policy for Trading in Company Securities

Continuous Disclosure Policy

Policy and Procedure for Selection and (Re)Appointment of Directors

Policy on Assessing the Independence of Directors

Policy for Performance Evaluation

Shareholder Communication Policy

Risk Management Policy

Equal Opportunity & Diversity Policy

Environmental Policy

Health and Safety Policy