Company Overview

Corporate governance is of great importance to the Board of Torian Resources Limited. The Company’s corporate governance framework has been designed to address the Company’s responsibilities to each of its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.

Please find below full details of corporate governance policies that have been adopted by the Board of Torian Resources Limited.

Corporate Governance Elements

Board Charter

Audit & Risk Committee Charter

Remuneration Committee Charter

Nomination Committee Charter

Directors’ Code of Conduct

Corporate Code of Conduct

Policy on Continuous Disclosure and Market Communications

Shareholder Communications Policy

Securities Trading Policy

Schedule A & B - Common Examples of Inside Information

To view the Company’s full Corporate Governance & Policies Manual CLICK HERE.

The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company.

ASX announcements

17th Jun 2019

Appendix 3B

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Financial Reports

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