Corporate Governance
Northern Star Resources Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board 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 applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations").
The Company is pleased to make the following information on its corporate governance practices available on this website.
Asx Principals and Recommendations
To read the ASX Principles & Recommendations click the download link below.
- Download ASX Principals and Recommendations
Charters
Policies and Procedures
- Download Policy and Procedure for Selection and Re Appointment of Directors
- Download The Corporate Governance Principles and Recommendations
- Download Process for Preformance Evaluation
- Download Policy on Assessing the Independence of Directors
- Download Summary of Code of Conduct
- Download Summary of Policy on Contnuous Disclosure
- Download Summary of Compliance Procedures
- Download Procedure for the Selection, Appointment and Rotation of External Auditor
- Download Shareholder Communication Policy
- Download Summary of Risk Management Policy
- Download Policy for Trading in Company Securities
