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 4th edition, a copy of which can be found here.
The Company makes the following information on its corporate governance practices available:
2021 Corporate Governance Statement (describes the manner in which Golden Rim complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations).
Golden Rim Resources Ltd Constitution
Nomination Committee Charter
Audit Committee Charter
Remuneration Committee Charter
Risk Committee Charter
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
Continuous Disclosure Policy
Continuous Disclosure Compliance Procedures