The Board of Magnetite Mines Limited ABN 34 108 102 432 (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:

  • Overview
  • Corporate Directory
  • Constitution
  • Governance Statements
  • Statement of Values
  • Board Charter
  • Audit Committee Charter
  • Nomination Committee Charter
  • Remuneration Committee Charter
  • Risk Committee Charter

Policies & Procedures