Aspire Mining

Corporate Governance & Company Policies

The Company’s main corporate governance policies and practices are outlined in the documents available below.

Corporate Governance Statement

Please click here to view Aspire’s Corporate Governance Statement.

Board Skills Matrix

Please click here to view Aspire’s Board Skill Matrix.

Code of Practice

Please click here to view Aspire’s Code of Practice.

Corporate Governance Policies

Please click here to view the Company’s Corporate Governance Plan, including:

  • Board Charter
  • Corporate Code of Conduct
  • Audit and Risk Committee Charter
  • Remuneration Committee Charter
  • Nomination Committee Charter
  • Disclosure – Performance Evaluation
  • Disclosure – Continuous Disclosure
  • Disclosure – Risk Management
  • Trading Policy
  • Shareholder Communications Strategy
  • Diversity Policy
  • Definition of Independence

Whistleblower Policy

Please click here to view the Company’s Whistleblower Policy.

Anti-Bribery and Corruption Policy

Please click here to view the Company’s Anti-Bribery and Corruption Policy.

Environmental, Social & Corporate Governance Policy

Please click here to view the Company’s Environmental, Social & Corporate Governance Report.

Company Constitution

Please click here to view the Company’s Constitution.