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 PolicyNovember 2024

 Audit Committee Charter
November 2024

 Board Charter
November 2024

  Code of Business Conduct
November 2024

 Communications with Shareholders
November 2024

 Continuous Disclosure
November 2024

 Corporate Governance Statement
October 2024

 Directors Code of Conduct
November 2024

 Diversity Policy
November 2024

 Human Rights Policy StatementNovember 2024 

 Indigenous Peoples StatementNovember 2024

 Performance Evaluation
November 2024

 Remuneration, Nomination and Diversity Committee Charter
November 2024

 Risk Management
June 2023

 Risk, Safety, Environment and Community Committee (RSEC) Charter
November 2024

 Securities Trading
November 2024

 Whistleblower PolicyFebruary 2024