Corporate Governance

Our Corporate Governance Documents.

It is the responsibility of the Board of Directors of Kingston Resources Limited (“Company”) 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 Statement

.PDF 347kb

Corporate Governance Policy

.PDF 572kb

Statement of Values

.PDF 165kb

Code of Conduct

.PDF 211kb

Whistleblower Policy

.PDF 194kb

Diversity Policy

.PDF 172kb

Anti-Bribery and Corruption Policy

.PDF 205kb

Continuous Disclosure and Communication Policy

.PDF 183kb

Securities Trading Policy

.PDF 216kb

Health, Safety, and Environmental Policy

.PDF 174kb

Related Parties Transaction and Conflicts of Interest Policy

.PDF 461kb

Audit and Risk Management Comittee Charter

.PDF 242kb

Remuneration and Nomination Committee Charter

.PDF 261kb

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