Corporate Governance

Governance framework

Accountability, transparency and responsible decision-making.

Our governance framework supports accountability, transparency and responsible decision-making across the business.

It is the responsibility of the Board of Directors of Kingston Resources Limited to monitor the business affairs of the Company and to protect the rights and interests of Shareholders. The Board believes that high standards of Corporate Governance are an essential prerequisite for creating sustainable value for Shareholders.

• Corporate Governance StatementPDF
• Corporate Governance PolicyPDF
• Statement of ValuesPDF
• Code of ConductPDF
• Whistleblower PolicyPDF
• Diversity PolicyPDF
• Anti-Bribery and Corruption PolicyPDF
• Continuous Disclosure and Communication PolicyPDF
• Securities Trading PolicyPDF
• Related Parties Transaction and Conflicts of Interest PolicyPDF
• Health, Safety and Environmental PolicyPDF
• Modern Slavery PolicyPDF
• Audit and Risk Management Committee CharterPDF
• Remuneration and Nomination Committee CharterPDF

Shareholders can also read your right to elect to receive company documents electronically (s110K notice).