Corporate

Corporate Governance

Corporate governance is of great importance to the Board of Larvotto Resources Limited. The Company’s corporate governance framework has been designed to address the Company’s responsibilities to each of its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.

Charters

• • Board Charter
  • Audit & Risk Committee Charter
  • Nomination and Remuneration Committee Charter
  • Committee Charter 

  Policies

  • Anti-Bribery and Anti-Corruption Policy
  • Code of Conduct Policy
  • Diversity Policy
  • Continuous Disclosure Policy
  • Environmental, Social and Governance Policy
  • Risk Management Policy
  • Shareholder Communications Policy
  • Securities Trading Policy
  • Performance Evaluation Policy of the Board
  • Whistleblower Policy

  Other

  • Company Constitution
  • Corporate Governance Statement

  The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company.