Corporate Governance

The Board is responsible for the Company’s corporate governance, that is, the system by which the Group is managed.

OreCorp has adopted a corporate governance framework which provides a platform for the systems, controls and responsibilities for the administration of the Company’s corporate governance.

The Company is pleased to make the following information on its corporate governance practices available.

Charters, Statements and Policies:

Board Charter
Statement of Corporate Governance
Audit Committee Charter
Securities Trading Policy
Code of Ethics & Conduct (summary)
Remuneration & Nomination Committee Charter
Appendix 4G - Corporate Governance Disclosures

Risk Committee Charter