corporate governance

Effective corporate governance embraces the principles of fairness, accountability, transparency and integrity, while still cultivating a spirit of entrepreneurship. The Richland Resources group's corporate governance policies are inspired by the principles set out in The Combined Code on Corporate Governance (United Kingdom). More specifically, policies relating to directors, remuneration, investor relations, accountability and audits, sustainability reporting and risk management are all guided by the principles of good governance as set out in The Codes.

 

View our Continuous Disclosure Policy
 

Charters

Director's Dealings in Securities - Chapter 16 of the Listing Rules of the London Stock Exchange

Appendix One to the Board Charter of Richland Resources Limited

Appendix Two to the Board Charter of Richland Resources Limited

Audit Committee Charter

Nominations Committee Charter

Remuneration Committee Charter