CORPORATE GOVERNANCE
Nelson Resources Limited and the Board are committed to protecting and enhancing shareholder value and conducting business ethically and in accordance with the highest standards of corporate governance.
The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations (ASX Guidelines).
Corporate Governance Policies
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- BOARD CHARTER
- BOARD PERFORMANCE EVALUATION POLICY
- CODE OF CONDUCT
- AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER
- REMUNERATION AND NOMINATION COMMITTEE CHARTER
- SECURITY TRADING POLICY
- CONTINUOUS DISCLOSURE POLICY
- SHAREHOLDER COMMUNICATIONS POLICY
- DIVERSITY POLICY
- EXPENSES POLICY
- SIGNATURE POLICY
- WHISTLEBLOWER POLICY