The IMX Resources Limited board of directors is committed to conducting IMX’s business in accordance with the highest standards of corporate governance to create and deliver value for its shareholders. The Board has established a corporate governance framework, including corporate governance policies, procedures and charters to support this commitment. The framework is reviewed regularly and revised in response to changes in law, developments in corporate governance and changes to IMX’s business. A copy of these policies, procedures and charter are available on the governance page of IMX’s website, www.imxresources.com.au. A copy of these policies, procedures and charters are available below.
Our corporate governance practices are set out in the Corporate Governance Statement, which can be viewed at the link below. The Corporate Governance Statement discloses the extent to which IMX has followed the ASX Corporate Governance Council’s Principles and Recommendations and sets out the Company’s approach to key governance issues, including:
- Composition of the board of directors and Board committees
- Responsibilities of the Board and Board committees
- Director independence and integrity
- Nomination and remuneration of directors and executives
- Ethical business conduct