BCI Minerals Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability. 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.
- Board Charter
- Audit and Risk Committee Charter
- Remuneration and Nomination Committee Charter
- Sustainability Committee Charter
Code of Conduct
- Anti-Bribery and Corruption Policy
- Environment Policy
- Diversity, Equity and Inclusion Policy
- Community Policy
- Cultural Heritage Policy
- Health and Safety Policy
- Human Rights Policy
- People Policy
- Risk Management Policy
- Share Trading Policy
- Whistleblower Policy
- Disclosure Policy
- Shareholder Communications Policy