Everest Metals Corporation Ltd (ASX:EMC) is an emerging resource company focused on Precious and Base Metal and Critical Mineral discoveries with high quality assets including advance projects in Tier-1 jurisdictions.

In addition to Board and Committee Charters, EMC has adopted several policies and procedures covering many aspects of its business, including corporate governance. These are generally consistent with the ASX Corporate Governance Principles and Recommendations.

Listed below are corporate governance charters, policies and procedures which may be of particular interest to current and future investors in Everest Metals Corporation Ltd.

Corporate Governance Statement
September 2023
Board Charter
0.6 mb
Audit & Risk Committee Charter
0.6 mb
Remuneration and Nomination Committee Charter
September 2023

OTHER POLICIES & PROCEDURES

  • Securities Trading Policy
  • Continuous Disclosure & Communications Policy
  • Risk Management Policy
  • Diversity Policy
  • Director Induction Program
  • Code of Conducts and Ethics
  • Procedure for Selection, Appointment and Rotation of External Auditor
  • Performance Evaluation of Board, Individuals and Key Executives
  • Policy and Procedure for Selection Appointment of New Directors
  • Anti Bribery and Anti Corruption Policy
  • Whistleblower Policy