Corporate Governance

Introduction

Realm Resources Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations"). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.
 

Principles and Recomendations
Board Charter 
Audit Committee Charter
Nomination Committee Charter
Remuneration Committee Charter
Policies and Procedure for Selection and (Re) Appointment of Directors
Process for Performance Evaluation
Policy on Assessing the Independence of Directors
Summary of Policy for Trading in Company Securities
Summary of Code of Conduct
Summary of Policy on Continuous Disclosure
Summary of Compliance Procedures
Procedure for the Selection, Appointment and Rotation of External Auditor
Shareholder Communication Policy
Summary of Risk Management Policy
Summary Whistleblower Policy
Website Disclosure Introduction
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