Corporate Governance

The Board of Directors of Torque Metals Limited is responsible for the corporate governance of the Company including its strategic development. The Company’s corporate governance principles and policies are guided by the ASX Corporate Governance Council’s best practice recommendations (4th Edition).

Principle 1 – Lay solid foundations for management and oversight

Principle 2 – Structure the Board to add value

Principle 3 – Act ethically and responsibly

Principle 4 – Safeguard integrity in corporate reporting

Principle 5 – Make timely and balanced disclosure

Principle 6 – Respect the rights of security holders

Principle 7 – Recognise and manage risk

Principle 8 – Remunerate fairly and responsibly

With the exception to departures from the Corporate Governance Council recommendations, as detailed on this page, the practices of Torque Metals Limited are compliant with the Council’s best practice recommendations.