Introduction
Thundelarra Exploration Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. 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.
Charters
Board
Audit Committee
Nomination Committee
Remuneration Committee
Policies and Procedures
Policy and Procedure for Selection and (Re)Appointment of Directors
Process for Performance Evaluation
Policy on Assessing the Independence of Directors
Policy for Trading in Company Securities (summary)
Code of Conduct (summary)
Policy on ASX Listing Rule Compliance (summary)
Compliance Procedures (summary)
Procedure for the Selection, Appointment and Rotation of External Auditor
Shareholder Communication Strategy
Risk Management Policy (summary)
[Board Charter]
[Audit Committee Charter]
[Nomination Committee Charter]
[Remuneration Committee Charter]
[Policy and Procedure for Selection and (Re)Appointment of Directors]
[Process for Performance Evaluation]
[Policy on Assessing the Independence of Directors]
[Summary of Policy for Trading in Company Securities]
[Summary of Code of Conduct]
[Summary of Policy on ASX Listing Rule Compliance]
[Summary of Compliance Procedures]
[Procedure for the Selection, Appointment and Rotation of External Auditor]
[Shareholder Communication Strategy]
[Summary of Risk Management Policy] |
