OUR COMPANY

Corporate Governance

Cape Lambert Resources Limited (Cape Lambert) is committed to maintaining the highest standards of corporate governance.  Cape Lambert’s corporate governance statements have been prepared in line with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

To view Cape Lambert's Corporate Governance Statement for the year ended 30 June 2016 click here

Cape Lambert has adopted the following charters and policies which can be viewed by clicking on the links below.


Section Size PDF
Charters    
Board Charter 217 KB Board Charter
Audit and Risk Committee Charter 201 KB Board Charter
Remuneration Committee Charter 200 KB Board Charter
Policies    
Code of Conduct 273 KB Procedures for Selecting and Appointment of Directors
Securities Trading 297 KB Performance Evaluation Practices
Continuous Disclosure 233 KB Code of Conduct
Shareholder Communications 196 KB Securities Trading Policy
Director Selection and Appointment 228 KB Audit Committee Charter
Performance Evaluation 116 KB Remuneration Committee Charter
Risk Management 198 KB Continuous Disclosure Policy
Diversity Policy 193 KB Diversity Policy
Other Related Links    
Cape Lambert Constitution 2.3 MB Diversity Policy