Corporate Governance

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

• Anti-Bribery and Anti-Corruption Policy
• Audit and Risk Committee Charter
• Board Charter
• Code of Conduct
• Continuous Disclosure Policy
• Performance Evaluation Policy
  
• Policy on Selection Appointment and Rotation of External Auditors
• Remuneration and Nomination Committee Charter
• Risk Management Policy
• Shareholder Communications Policy
• Statement of Values
• Trading Policy
• Whistleblower Policy
• 2020 Corporate Governance Statement