Orrex Resources Ltd (Orrex or the Company) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company 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 relavant and appropriate for a company of Orrex's nature and size, the Company has adopted the Eight Essential Corporate Governance Principles and Best Practice Recommendations as published by ASX Corporate Governance Council (Recommendations).
The Company has adopted policies,charters and codes to provide a framework for good governance. These include the Board Charter, Remuneration & Nomination Committee Charter, Audit & Risk Committee Charter, Code of Business Conduct, Continuous Disclosure Policy and Trading Policy.
In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders on this website. The Company has followed the recommendations of the ASX in making information available in full or summary.