Breakthrough Minerals Limited has updated its corporate governance disclosures, including whistleblower and anti-bribery policies, and disclosed its process for evaluating board and executive performance.
Material actions and disclosures
Breakthrough Minerals Limited has disclosed its whistleblower policy and anti-bribery and corruption policy, ensuring that the board or a committee of the board is informed of any material incidents reported under the whistleblower policy and any material breaches of the anti-bribery and corruption policy.
The company has also disclosed its process for evaluating the performance of the board, its committees, and individual directors at least once every reporting period, and has disclosed whether a performance evaluation has been undertaken in accordance with that process during or in respect of the reporting period.
Additionally, Breakthrough Minerals Limited has disclosed its continuous disclosure compliance policy, ensuring that its board receives copies of all material market announcements promptly after they have been made.
These updates reflect the company’s commitment to transparency and compliance with the ASX Corporate Governance Council’s recommendations.