/// CORPORATE GOVERNANCE
The Board of Citadel Resource Group Limited is committed to maintaining the highest standards of corporate governance.
Corporate governance is about having a set of values that underpin the company’s everyday activities – values that ensure fair dealing, transparency of actions and protect the interests of stakeholders. The Board considers corporate governance forms part of a broader framework of corporate responsibility and regulatory oversight.
In pursuing its commitment to best practice governance standards, the Board will continue to:
- review and improve its governance practices; and
- monitor global developments in best practice corporate governance.
The Board’s approach has been to be guided by the principles and practices that are in our stakeholders’ best interests while ensuring full compliance with legal requirements. The best practice guidelines of the ASX Limited (“ASX”), Citadel’s home exchange, have been adopted as the benchmark for our governance practices.
For further details on our corporate governance practices, please refer to the Corporate Governance Statement in our Annual Report.
Code of Ethical Business Conduct
BOARD
Please click here for the Board Charter.
BOARD COMMITTEES
1. Nomination and Remuneration Committee Members:
- Andrew Thomson (Chairman)
- Fletcher Quinn
Nomination and Remuneration Committee Charter
2. Audit, Business Risk and Compliance Committee Members:
- David Regan (Chairman)
- Andrew Thomson
- Ralph Stagg
