Please find below full details of corporate governance policies that have been adopted by the Board of Fenix Resources Limited

– Corporate Governance Elements

– Board Charter

– Audit & Risk Committee Charter

– Remuneration Committee Charter

– Nomination Committee Charter

– Directors’ Code of Conduct

– Corporate Code of Conduct

– Policy on Continuous Disclosure and Market Communications

– Shareholder Communications Policy

The Board is continuing to review and develop its corporate governance practices and its webpage will be updated with policies and procedures¬† as they are formally adopted by the Company. To view the Company’s Corporate Governance & Policies Manual click here.

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