Corporate Governance

Corporate Governance is the system by which Hillgrove Resources Limited is directed and managed. It influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how the performance of the company is optimised.

Governance - Appendix 4G and Corporate Governance Statement

Governance - Corporate Governance Statement

Governance - Taxation Governance Policy

The Board of Directors acknowledges its accountability to shareholders for creating shareholder value within a framework which protects the rights and interests of shareholders and ensures the Company is properly governed.

Constitution - Company

Charter - Board

Charter - Nomination Committee

Charter - Remuneration Committee

Charter - Audit and Risk Committee

Hillgrove Resources corporate governance policies provide details of how we address the ASX Corporate Governance Councils 'Principles of Good Corporate Governance and Best Practice Recommendations' and current guidelines.

Commodity Risk Management and Hedging

Shareholder Communication

Company Securities Trading

Code of Business Conduct

Directors Code of Conduct

Continuous Disclosure

Fraud and Corruption

Gifts and Gratuities

Risk Management


Hillgrove's governance framework includes key features and practices that are reviewed regularly and upgraded or changed as appropriate to reflect the company's interests, changes in law and what is generally regarded as sound practice.