Corporate Governance

Click on the link below to view Emmerson Resources Corporate Governance Policy:

   
Emmerson Resources Corporate Governance Policy (PDF format, 605 KB)

Our Corporate Governance Policy is provided in sections below:

Section 1 - Board Charter (PDF format, 123 KB)  

Annexure 1 - Definition of Independent Director(PDF format,  105 KB)  

Section 2 -  Code of Conduct (PDF format,  124 KB)  

Section 3 -  Audit and Risk Committee Charter (PDF format,  111 KB)  

Section 4 -  Remuneration Committee Charter (PDF format, 87 KB)  

Section 5 -  Nomination Committee Charter (PDF format, 67 KB)  

Section 6 -  Disclosure - Performance Evaluation (PDF format, 48 KB)  

Section 7 - Timely & Balanced Continuous Disclosure (PDF format, 62 KB)  

Section 8 - Risk Management (PDF format, 59 KB)  

Section 9 - Buying & Selling Company Shares (PDF format, 174 KB)  

Section 10 - Shareholder Communications Strategy (PDF format,  59 KB)  

Additional Links: 

Governance - Sustainable Development

Governance - Environment

Governance - Transparency

Governance - Employer of Choice