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 |
|---|---|---|
| Apr 3, 2012 | Audit Committee Charter | (30 KB) |
| Apr 3, 2012 | Board Charter | (25 KB) |
| Apr 3, 2012 | Remuneration Committee Charter | (19 KB) |
| Apr 3, 2012 | Nomination Committee Charter | (18 KB) |
| Apr 3, 2012 | Selection and Re(Appointment) of Directors Policy | (21 KB) |
| Apr 3, 2012 | Process for Performance Evaluation | (14 KB) |
| Apr 3, 2012 | Assessing the Independence of Directors Policy | (16 KB) |
| Apr 3, 2012 | Securities Trading Policy | (44 KB) |
| Apr 3, 2012 | Code of Conduct (Summary) | (15 KB) |
| Apr 3, 2012 | ASX Listing Rule Compliance Policy (Summary) | (14 KB) |
| Apr 3, 2012 | Compliance Procedures (Summary) | (15 KB) |
| Apr 3, 2012 | Selection, Appointment and Rotation of External Auditor Procedure | (14 KB) |
| Apr 3, 2012 | Shareholder Communication Policy | (18 KB) |
| Jun 30, 2011 | Diversity Policy | (23 KB) |
| Mar 29, 2011 | Risk Management Policy (Summary) | (14 KB) |
| Aug 31, 2007 | ASX Principles & Recommendations | (987 KB) |
Top ↑