Corporate Governance

Please find all of our Corporate Governance policies as full PDF downloads below:

CONSTITUTION:

RML Constitution

CORPORATE GOVERNANCE POLICIES:

00 RML Corporate Governance Statement

01 RML Corp Governance Board Charter

02 RML Corp Governance Diversity Policy

03 RML Corp Governance Code of Conduct

04 RML Corp Governance Audit and Risk Committee Charter

05 RML Corp Governance Continuous Disclosure and Communications Policy...

06 RML Corp Governance Risk Management Policy

07 RML Corp Governance Securities Trading Policy

08 RML Corp Governance - Remuneration Committee Charter

09 RML Corp Governance Whistleblower Policy redacted

10 RML Corp Governance - Anti Bribery and Corruption Policy redacted

SHARES AND OPTIONS:

Resolution Minerals Performance Share Plan

Resolution Minerals Share Option Plan

TARGET MARKET DETERMINATION:

TMD – SPP Options (November 2021)

TMD – Options Rights Issue (May 2022)