Red Hill Minerals Limited has detailed its corporate governance and compliance practices, including values, codes of conduct, whistleblower policies, and risk management procedures. The company has adopted a set of Core Values and a Code of Conduct, which are supported by the Company’s Whistleblower Policy and Anti-Bribery and Corruption Policy.
Material Actions and Disclosures
The Board has not established a Nomination Committee, an Audit Committee, a Remuneration Committee, or a Risk Committee. However, the Board considers that the functions ordinarily undertaken by these committees can be effectively performed by the Board as a whole. The Company also maintains an Operational Health, Safety, Environment and Community (HSEC) Risk Register and a Risk Management Framework policy.
The Company does not have a formal process for periodically evaluating the performance of the Board or individual directors. However, the performance and effectiveness of the Board and individual directors are considered on an ongoing basis as part of the Board’s regular activities and discussions.
The Company has not established measurable objectives for achieving gender diversity during the reporting period. However, the Board recognises the value of diversity and is committed to workplace diversity, recruiting from a diverse pool of candidates for all positions, and developing programs to broaden the pool of skilled and experienced employees.
The Company also maintains an investor relations program designed to facilitate effective two-way communication with shareholders and investors. Shareholders are given the option to receive communications, such as the Annual Report, in both printed or electronic form.
The Company’s website provides general information about the Company, its operations and projects, directors and management, capital structure, corporate governance practices, and substantial and larger shareholders.
The Company’s corporate governance charters, policies, and other governance documents are available on the Company’s website at https://redhillminerals.com.au/about/corporate-governance.html.