Corporate Governance

Benz Mining is committed to operating at the highest standards of financial and ethical behaviour, and maintaining a high standard of corporate governance. Benz mining firmly believes that the implementation of corporate governance best practice is necessary to deliver long term value for all of our stakeholders.

 

Corporate Governance; principles and guidelines

• Board Circular Resolution
• Statement of Values
• Corporate Governance Statement–Prospectus

Board and Management

• Board Charter
• Board Sub committees
  • Remuneration and Nomination Committee
  • Performance Evaluation Policy
  • Audit Committe

Ethical and Responsible decision making

• Code of Conduct
• Whistleblower policy
• Anti bribery and corruption policy
• Trading Policy

Diversity and Inclusion

• Diversity Policy

Shareholder engagement and market communications

• Continuous Disclosure Policy
• Shareholder Communications Policy

Audits

• Policy on Selection, Appointment and Rotation of External Auditor

Risk Management

• Risk Management Policy