Corporate governance

BlackEarth Minerals NL (‘BlackEarth’ or ‘the Company’) endorses the Corporate Governance Principles and Recommendations (second edition) published by the Australian Securities Exchange (‘the ASX’) Corporate Governance Council.

The Company has adopted corporate governance charters and policies that reflect the Corporate Governance Principles and Recommendations to the extent appropriate, having regard to the circumstances of BlackEarth.

> Audit Risk Committee Charter
> Board Charter
Code of Conduct for Directors, Senior Executives and Employees
Continuous Disclosure Policy
Director Selection Procedure
Diversity Policy
Nomination Committee Charter
Performance Evaluation Procedure for Board, Committees and Individuals
Remuneration Committee Charter
Risk Management Policy
Security Trading Policy
Shareholder Communication Policy