Investor Presentation

Please click here to view BC Iron’s latest investor presentation.

Subscribe

Introduction

BC Iron Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations"). To read the ASX Principles & Recommendations, click here.

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

Corporate Governance

pdf Corporate Governance Statement

Charters

pdf Board Charter

pdf Audit Committee Charter

pdf Remuneration Committee Charter

pdf Nomination Committee Charter


Policies and Procedures

pdf Environmental Policy

pdf Sustainability Policy

pdf Cultural Heritage Policy

pdf Diversity Policy

pdf Policy and Procedure for Selection and (Re)Appointment of Directors

pdf Process for Performance Evaluation

pdf Policy on Assesing The Independence of Directors

pdf Policy for Trading in Company Securities

pdf Code of Conduct (Summary)

pdf Policy on ASX Listing Rule Compliance (Summary)

pdf Compliance Procedures (Summary)

pdf Procedure for the Selection, Appointment and Rotation of External Auditor

pdf Shareholder Communication Policy

pdf Risk Management Policies (Summary)

pdf Summary of Whistleblower Policy (Summary)