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Level 54, 111 Eagle St

Brisbane, QLD 4000

Level 11, 52 Phillip St

Sydney, NSW 2000

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Governance Documents 

Best Practice Corporate Governance

Futura Resources Limited (Company) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company 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.

 

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders on this website.

Policies & Procedures

Code of Conduct

Selection and Appointment of New Directors

Assessing the Independence of Directors

Independent Professional Advice

Selection, Appointment and Rotation of External Auditor

Performance Evaluation of the Board, Board Committees, Individual Directors and

Key Executives

Shareholder Communication Strategy

Risk Management Policy

Charters

Board

Audit and Risk Committee

Remuneration Committee

Governance 

Best Practice Corporate Governance

Futura Resources Limited (Company) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company 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.

 

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders on this website.

Policies & Procedures

Charters