Corporate Governance
Bass Metals Ltd ("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"). 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.
Charters
Board - click here to download Board Charter
Audit Committee - click here to download Audit Committee Charter
Nomination Committee - click here to download Nomination Committee Charter
Remuneration Committee - click here to download Remuneration Committee Charter
Policies and Procedures
Policy and Procedure for Selection and (Re)Appointment of Directors - click here to download
Process for Performance Evaluation - click here to download
Policy on Assessing the Independence of Directors - click here to download
Policy for Trading in Company Securities (summary) - click here to download
Code of Conduct (summary) - click here to download
Policy on Continuous Disclosure (summary) - click here to download
Compliance Procedures (summary) - click here to download
Procedure for the Selection, Appointment and Rotation of External Auditor - click here to download
Shareholder Communication Policy - click here to download
Risk Management Policy (summary) - click here to download
