Corporate Governance

Introduction

BCI Minerals Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability. 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.

Corporate Governance

• Constitution - Approved 22 November 2023
• Corporate Governance Statement

Charters

• Board Charter
• Audit and Risk Committee Charter
• Remuneration and Nomination Committee Charter
• Sustainability Committee Charter

Code of Conduct

• Code of Conduct

Policies

• Anti-Bribery and Corruption Policy 
• Environment Policy
• Diversity, Equity and Inclusion Policy
• Community Policy
• Cultural Heritage Policy
• Health and Safety Policy
• Human Rights Policy
• People Policy
• Risk Management Policy
• Share Trading Policy
• Privacy Policy
• Whistleblower Policy
• Disclosure Policy
• Shareholder Communications Policy
• Prevention of Sexual Assault and Gendered Violence Policy