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 |
|---|---|---|
| Jun 30, 2011 | Diversity Policy | (23 KB) |
| Mar 29, 2011 | Audit Committee Charter | (30 KB) |
| Mar 29, 2011 | Board Charter | (25 KB) |
| Mar 29, 2011 | Remuneration Committee Charter | (19 KB) |
| Mar 29, 2011 | Nomination Committee Charter | (18 KB) |
| Mar 29, 2011 | Selection and Re(Appointment) of Directors Policy | (21 KB) |
| Mar 29, 2011 | Process for Performance Evaluation | (14 KB) |
| Mar 29, 2011 | Assessing the Independence of Directors Policy | (16 KB) |
| Mar 29, 2011 | Code of Conduct (Summary) | (15 KB) |
| Mar 29, 2011 | ASX Listing Rule Compliance Policy (Summary) | (14 KB) |
| Mar 29, 2011 | Compliance Procedures (Summary) | (14 KB) |
| Mar 29, 2011 | Selection, Appointment and Rotation of External Auditor Procedure | (14 KB) |
| Mar 29, 2011 | Shareholder Communication Policy | (18 KB) |
| Mar 29, 2011 | Risk Management Policy (Summary) | (14 KB) |
| Dec 23, 2010 | Securities Trading Policy | (88 KB) |
| Aug 31, 2007 | ASX Principles & Recommendations | (987 KB) |
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