Corporate Governance

It is the responsibility of the Board of Directors of Jindalee Resources Limited (“Company”) to monitor the business affairs of the Company and to protect the rights and interests of Shareholders.  The Board believes that high standards of Corporate Governance are an essential prerequisite for creating sustainable value for Shareholders.

Below are the Company’s key corporate governance practices and policies which are aimed to ensure the implementation of a strategic business plan and an integrated framework of accountability over the Company’s resources, functions and assets.

DOCUMENT
 2021 Corporate Governance Statement
 Anti Bribery and Corruption Policy
 Board Charter
 Code of Conduct
 Constitution
 Continuous Disclosure Policy
 Diversity Policy
 Employee Share Option Plan
 Environmental Policy
 OHS Policy
 Remuneration Policy
 Risk Management Policy
 Securities Trading Policy
 Shareholder Communication Policy
 Whistleblower Protection Policy