RungePincockMinarco's corporate governance practices accord with the Australian Securities Exchange (ASX) Corporate Governance Principles and Recommendations.
Please view our Corporate Governance Statement (PDF 507KB) to review how RungePincockMinarco complies with these principles. Board and Board Committees
RungePincockMinarco's Board of Directors is accountable to shareholders for the performance of the company. The Board comprises four non-executive Directors and two executive Directors.
The Board Charter (PDF 90KB) 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: