Environmental Policy

 Environmental Policy as of April 2008

Risk Management Policy

 BC Iron Risk Management Policy as of April 2008

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

Board Charter 39.41 Kb

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 (Summary)  7.84 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

Summary of Whistleblower Policy (Summary) 8.51 Kb 

The Corporate Governance Principles and Recommendations 40.39 Kb

Environmental Policy as of April 2008 13.04 Kb

Board of Directors

• Tony Kiernan (Non Executive Chairman)
• Mike Young (Managing Director)
• Steve Chadwick (Non Executive Director)
• Terry Ransted (Non Executive Director)
• Glenn Baldwin (Non Executive Director)

Company Secretary

• Morgan Ball

Level 1, 15 Rheola Street,
West Perth - WA  6005
Australia
Ph:    +61 (0)8 6311 3400
Fax:  +61 (0)8 6311 3449
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