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.
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
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.