Corporate Governance

corporategovernance_980x263

Corporate Governance Statement

RungePincockMinarco’s corporate governance practices accord with the Australian Securities Exchange (ASX) Corporate Governance Principles and Recommendations.

Please view our Corporate Governance Statement and ASX Appendix 4G Key to Corporate Governance (Last Updated 22 August 2016) to review how RungePincockMinarco complies with these principles.

RPM Constitution 

At RungePincockMinarco Limited’s 2016 Annual General Meeting (AGM), shareholders approved the replacement of RPM’s constitution which is available to view here.

Board and Board Committees

RungePincockMinarco’s Board of Directors is accountable to shareholders for the performance of the company. The Board comprises three non-executive Directors and one executive Director. 

The Board Charter sets out the responsibilities, power and authority of the Board and Board sub-committees, and the delegations to management.   

RungePincockMinarco’s Board has established a number of committees to assist it in the performance of its duties. The committee rules and charters are as follows:

Policies and Codes

RungePincockMinarco has developed and adopted a number of policies and codes to guide Directors, management and personnel in the performance of their duties: