Corporate Governance

The Regis Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Principles and Recommendations (ASX Guidelines).

 

https://regisresources.com.au/wp-content/uploads/2023/10/Anti-bribery-and-corruption-policy-August-2023-final.pdfAugust 2023 Anti-Bribery and Corruption PolicyAugust 2023

 Audit Committee Charter
February 2023

 Board Charter
October 2023

  Code of Business Conduct
August 2023

 Communications with Shareholders
August 2022

 Continuous Disclosure
August 2022

 Corporate Governance Statement
October 2024

 Directors Code of Conduct
August 2022

 Diversity
August 2022

 Human Rights Policy StatementJune 2023

 Indigenous Peoples StatementAugust 2023

 Performance Evaluation
August 2022

 Remuneration, Nomination and Diversity Committee Charter
August 2023

 Risk Management
June 2023

 Risk, Safety, Environment and Community Committee (RSEC) Charter
October 2023

 Securities Trading
August 2022

 Whistleblower PolicyFebruary 2023