Corporate governance
Dominion Minerals Board of Directors is committed to sound corporate governance practices which ensure it meets its obligations and responsibilities to the company, its shareholders and stakeholders. The Board has taken great care to ensure that Dominion Minerals has appropriate governance arrangements in place as recommended by the ASX Corporate Governance Council, to ensure and promote responsible management and conduct and which meet the reasonable expectations of investors.
- Corporate Governance Statement for the year ended 31 December 2022
- Whistleblower Protection Policy
- Anti-Bribery and Corruption Policy
- Audit and Risk Management Committee Charter
- Board and Corporate Governance Charter
- Continuous Disclosure Policy
- Diversity Policy
- Nomination Committee Charter
- Remuneration Committee Charter
- Risk Management Policy
- Securities Trading Policy
- Code of Conduct