Corporate
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Corporate Governance
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.
Charters
Audit Committee Charter 32.20 Kb
Remuneration Committee Charter 22.31 Kb
Nomination Committee Charter 21.83 Kb
Policies and Procedures
Policy and Procedure for Selection and (Re)Appointment of Directors 17.76 Kb
Process for Performance Evaluation 8.33 Kb
Policy on Assesing The Independence of Directors 15.35 Kb
Policy for Trading in Company Securities 50.0 Kb
Code of Conduct (Summary) 8.64 Kb
Policy on ASX Listing Rule Compliance (Summary) 8.26 Kb
Compliance Procedures (Summary) 8.80 Kb
Procedure for the Selection, Appointment and Rotation of External Auditor 14.84 Kb
Shareholder Communication Policy
Risk Management Policies (Summary) 8.09 Kb