The Board of Firefinch Limited ABN 11 113 931 105 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place.
In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition, a copy of which can be found here.
Charters
Corporate Governance Statement
Policies & Procedures
- Anti-bribery And Corruption Policy
- Code of Conduct
- Community Relations Policy
- Disclosure Policy
- Diversity and Inclusion Policy
- Environmental Policy
- Human Rights Policy
- Induction Program
- Occupational Health and Safety Policy
- Privacy Policy
- Process for Performance Evaluations
- Risk Management Policy
- Shareholder Communication and Investor Relations Policy
- Whistleblower Protection Policy
- Selection and (Re)Appointment of Directors
- Securities Trading Policy