Corporate Governance

Breaker Resources NL has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (“ASX Principles & Recommendations”). To read the ASX Principles & Recommendations click here.

The Company is pleased to make the following information on its corporate governance practices available on this website:

• 2021 Corporate Governance Statement
• 2021 Appendix 4G
• Board Charter
• Audit Committee Charter
• Remuneration Committee Charter
• Nomination Committee Charter
• Risk Committee Charter
• Code of Conduct
• Securities Trading Policy
• Continuous Disclosure Policy
• Shareholder Communication Policy
• Diversity Policy
• Appointment of External Auditor Policy
• Selection of Directors Policy
• Remuneration Policy
• Risk Management Policy