Silver Mines Limited has updated its Corporate Governance Statement, disclosing its adherence to ASX Corporate Governance Council recommendations and detailing its governance practices for the financial year ending June 2026. The company has outlined its commitment to transparency and accountability in its governance framework, including the disclosure of its board charter, evaluation processes, and risk management policies.
Material actions and disclosures
Silver Mines Limited has disclosed its adherence to the ASX Corporate Governance Council’s recommendations, including the establishment of a board charter, a performance evaluation process, and a risk management framework. The company has also detailed its commitment to ethical and responsible behavior, including the disclosure of a code of conduct, whistleblower policy, and anti-bribery and corruption policy.
The company has also disclosed its approach to managing environmental and social risks, as well as its continuous disclosure policy and processes for ensuring the integrity of its corporate reports.
Additionally, Silver Mines Limited has provided information on its board composition, including the names of independent directors and the length of service of each director.
The company has also disclosed its commitment to respecting the rights of security holders, including facilitating participation at meetings and ensuring that all substantive resolutions are decided by a poll.
Forward commitments
Silver Mines Limited has not announced any forward commitments in its Corporate Governance Statement.
The company’s Corporate Governance Statement is available on its website at https://www.silvermines.com.au/about/corporate-governance/.