Corporate Governance
The Board and management of Noble Mineral Resources Ltd recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.
The most current governance statement may be found in the 2010 Annual Report.
1 - Board Charter
2 - Nomination and Remuneration Committee Charter
3 - Audit and Risk Committee Charter
4 - Code of Conduct
5 - Appointment and Selection
6 - Continuous Disclosure Policy
7 - Shareholder Communication Policy
8 - Performance Evaluation Process
9 - Risk Management Policy
10 - Securities Trading Policy
2 - Nomination and Remuneration Committee Charter
3 - Audit and Risk Committee Charter
4 - Code of Conduct
5 - Appointment and Selection
6 - Continuous Disclosure Policy
7 - Shareholder Communication Policy
8 - Performance Evaluation Process
9 - Risk Management Policy
10 - Securities Trading Policy
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