Navigator Resources Ltd 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"). To read the ASX Principles & Recommendations click here.
The Company is pleased to make the following information on its corporate governance practices available on this website.
| Date | Name | Filesize |
|---|---|---|
| Jan 28, 2010 | Audit Committee Charter | (37 KB) |
| Jan 28, 2010 | Board Charter | (27 KB) |
| Jan 28, 2010 | Remuneration Committee Charter | (21 KB) |
| Jan 28, 2010 | Nomination Committee Charter | (19 KB) |
| Jan 28, 2010 | Selection and Re(Appointment) of Directors Policy | (187 KB) |
| Jan 28, 2010 | Process for Performance Evaluation | (14 KB) |
| Jan 28, 2010 | Assessing the Independence of Directors Policy | (160 KB) |
| Jan 28, 2010 | Securities Trading Policy (Summary) | (14 KB) |
| Jan 28, 2010 | Code of Conduct (Summary) | (15 KB) |
| Jan 28, 2010 | ASX Listing Rule Compliance Policy (Summary) | (14 KB) |
| Jan 28, 2010 | Compliance Procedures (Summary) | (14 KB) |
| Jan 28, 2010 | Selection, Appointment and Rotation of External Auditor Procedure | (159 KB) |
| Jan 28, 2010 | Shareholder Communication Policy | (166 KB) |
| Jan 28, 2010 | Risk Management Policy (Summary) | (14 KB) |
| Aug 31, 2007 | ASX Principles & Recommendations | (987 KB) |
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