Corporate Governance

CORPORATE GOVERNANCE OF SIBURAN RESOURCES LIMITED The Board and management of Siburan Resources recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.

The most current governance statement may be found in theĀ 2016 Corporate Governance Statement.

  1. Board Charter
  2. Nomination and Remuneration Committee Charter
  3. Audit and Risk Committee Charter
  4. Code of Conduct
  5. Appointment and Selection of New Directors
  6. Continuous Disclosure Policy
  7. Shareholder Communication Policy
  8. Performance Evaluation Process
  9. Risk Management Policy
  10. Securities Trading Policy
  11. Diversity Policy
  12. Constitution