Corporate Governance

In accordance with the ASX Corporate Governance Council's Principles of Good Corporate Governance and Best Practice Recommendations ("ASX Principles and Recommendations") , Rox Resources Limited ("Company") has made it a priority to adopt systems of control and accountability as the basis for the administration of corporate governance. Commensurate with the spirit of the ASX Principles and Recommendations, the Company has followed each recommendation where the Board has considered the recommendation to be an appropriate benchmark for corporate governance practices, taking into account factors such as the size of the Company and the Board, resources available and activities of the Company. Where, after due consideration, the Company's corporate governance practices depart from the ASX Principles and Recommendations, the Board has offered full disclosure of the nature of, and reason for, the adoption of its own practice.

Further information about the Company's corporate governance practices is set out in the links below. In accordance with the ASX Principles and Recommendations, information published on the Company's website includes charters (for the Board and its committees), the Company's code of conduct and other policies and procedures relating to the Board and its responsibilities. 

Charters
 

• Board
• Audit Committee
  • Audit Committee Action Points
• Nomination Committee
• Remuneration Committee  

Policies and Procedures
 

• Code of Conduct
• Selection and Appointment of New Directors
• Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives
• Selection, Appointment and Rotation of the External Auditor
• Summary of Policy for Trading
• Summary of Compliance Procedures
• Shareholder Communication Strategy
• Summary of Company's Risk Management Policy
• Summary of Whistleblowers Policy

8 Essential Corporate Governance Principles and Recommendations