Corporate Governance

The board of Golden Rim Resources Ltd ABN 39 006 710 774  (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place. 

In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations 4^th edition, a copy of which can be found here.   

The Company makes the following information on its corporate governance practices available:

Corporate Governance Statement

2021 Corporate Governance Statement (describes the manner in which Golden Rim complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations).

Constitution

Golden Rim Resources Ltd Constitution

Charters

 Board Charter

 Nomination Committee Charter

 Audit Committee Charter

 Remuneration Committee Charter

 Risk Committee Charter

Policies and Procedures

 Policy and Procedure for Selection and (Re)Appointment of Directors

 Process for Performance Evaluations

 Risk Management Policy

 Shareholder Communication and Investor Relations Policy

 Securities Trading Policy

 Code of Conduct

 Anti-Bribery and Corruption Policy

Whistleblower Policy

 Diversity Policy

 Continuous Disclosure Policy 

 Continuous Disclosure Compliance Procedures