Corporate Governance

Eastern Iron Limited (ABN 70 126 678 037) supports the principles of Corporate Governance and has established the following charters and policies in line with the Corporate Governance Principles and Recommendations published by the ASX's Corporate Governance Council.

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Charters

• Board Charter
• Board Audit Committee Charter
• Board Remuneration and Nominations Committee Charter

 Policies

• Code of Ethics and Code of Conduct
• Continuous Disclosure Policy
• Diversity Policy
• Security Trading Policy
• Shareholder Communication Policy
• Summary of Risk Management Policy

Constitution

• Constitution of Eastern Iron

Corporate Governance Statement   

• 2021