Transparent, accountable, responsible
Corporate GovernanceOverview of Governance
We strive to act in a transparent, accountable and responsible manner in all of our business dealings..
The Board is committed to the adoption of corporate governance policies and practices consistent with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations which are appropriate for a company of Agrimin’s size and nature. The company’s current Corporate Governance Policies can be viewed below.
Anti-Bribery and Corruption Policy
Audit and Risk Management Committee Charter
Board Charter
Board Skills Matrix
Code of Business Conduct
Continuous Disclosure Policy
Constitution
Corporate Governance Statement
Diversity Policy
Environmental and Cultural Heritage Policy
People and Remuneration Committee Charter
Securities Trading Policy
Shareholders Communications Policy
Values Statement
Whistleblower Policy
