Corporate Governance

The board of Unity Metals Limited ABN 40 678 776 899 (Company) has adopted a suite of governance charters, policies and procedures to ensure that it has an appropriate corporate governance framework in place. 

In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4^th Edition and unless otherwise disclosed, have reported against the requirements of these Principles and Recommendations.

The Company makes the following information on its corporate governance practices available:

CORPORATE GOVERNANCE STATEMENT

The Corporate Governance Statement (describes the manner in which Unity Metals Limited complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations).

STATEMENT OF VALUES

The Company’s Statement of Values are the guiding principles and norms that define what type of organisation it aspires to be and what it requires from its directors, senior executives and employees to achieve that aspiration.

CONSTITUTION

CHARTERS

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

POLICIES AND PROCEDURES

• Code of Conduct
• Continuous Disclosure & Market Communication policy
• Diversity Policy
• ESG Policy
• Equity Incentive Plan
• Privacy Policy
• Remuneration Policy
• Risk Management Policy
• Securities Trading Policy
• Shareholder Communication Policy
• Whistleblower Policy