Corporate Governance

The Board is responsible for the overall Corporate Governance of the Company, and recognises the need for the highest standards of ethical behaviour and accountability.

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ASX:TYX
23/06/2017 delayed 20 minutes

Corporate Governance

The Board of Directors of Tyranna Resources Limited are responsible for the corporate governance of the Company including its strategic development.  The Company’s corporate governance principles and policies are guided by the ASX Corporate Governance Council’s best practice recommendations (3rd Edition).

  • Principle 1 – Lay solid foundations for management and oversight
  • Principle 2 – Structure the Board to add value
  • Principle 3 – Act ethically and responsibly
  • Principle 4 – Safeguard integrity in corporate reporting
  • Principle 5 – Make timely and balanced disclosure
  • Principle 6 – Respect the rights of security holders
  • Principle 7 – Recognise and manage risk
  • Principle 8 – Remunerate fairly and responsibly

With the exception to the departures from the Corporate Governance council recommendations, as detailed in the Corporate Governance Statement below, the practices of Tyranna Resources Limited are compliant with the Council’s best practice recommendations.

Corporate Governance Statement

Charter

Audit Committee Charter

Nomination Committee

Remuneration Committee

 

 

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