Redcastle Resources Limited has disclosed its corporate governance practices, including its commitment to ethical conduct and risk management, in accordance with the ASX Corporate Governance Council’s recommendations.
Material actions and disclosures
Redcastle Resources Limited has disclosed its corporate governance practices, including its commitment to ethical conduct and risk management, in accordance with the ASX Corporate Governance Council’s recommendations. The company has disclosed its values, code of conduct, whistleblower policy, and anti-bribery and corruption policy on its website. Additionally, the company has disclosed its process for evaluating the performance of the board, its committees, and individual directors.
Redcastle Resources Limited has also disclosed its process for managing environmental and social risks, as well as its continuous disclosure compliance policy. The company has provided information about itself and its governance to investors via its website and has an investor relations program that facilitates effective two-way communication with investors.
Redcastle Resources Limited has disclosed that it does not have an audit committee but has disclosed the processes it employs that independently verify and safeguard the integrity of its corporate reporting, including the processes for the appointment and removal of the external auditor and the rotation of the audit engagement partner.
Redcastle Resources Limited has also disclosed its process to verify the integrity of any periodic corporate report it releases to the market that is not audited or reviewed by an external auditor.
Forward commitments
Redcastle Resources Limited has outlined its commitment to continue to disclose its corporate governance practices in accordance with the ASX Corporate Governance Council’s recommendations.