{"id":1433,"date":"2020-09-17T04:24:54","date_gmt":"2020-09-17T04:24:54","guid":{"rendered":"https:\/\/wcminerals.com.au\/wcminerals\/?page_id=1433"},"modified":"2024-05-10T08:48:07","modified_gmt":"2024-05-10T00:48:07","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/wcminerals.com.au\/wcminerals\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_color: var(--awb-color4);--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-overflow:visible;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-flex-start fusion-column-no-min-height\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p><strong>White Cliff Minerals Limited<\/strong> (\u201cthe Company\u201d) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company\u2019s needs.<\/p>\n<p>The Board endorses the Corporate Governance Principles and Recommendations (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.<\/p>\n<p>The ASX Principles and Recommendations can be found at\u00a0<a href=\"http:\/\/www.asx.com.au\/\" target=\"_blank\" rel=\"noopener noreferrer\">www.asx.com.au<\/a>.<\/p>\n<p>In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance policies available to its shareholders on this website. The Company has followed the recommendations of the ASX in making information available in full or summary.<\/p>\n<\/div><div class=\"fusion-text fusion-text-2\"><table border=\"1\" width=\"100%\">\n<tbody>\n<tr>\n<td align=\"left\"><strong>DOCUMENT<\/strong><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><a href=\"https:\/\/wcminerals.com.au\/wcminerals\/wp-content\/uploads\/2020\/12\/Constitution-White-Cliff-Minerals-Limited-clean.pdf\" target=\"_blank\" rel=\"noopener\">Constitution<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><a href=\"https:\/\/wcminerals.com.au\/wcminerals\/wp-content\/uploads\/2020\/06\/White-Cliff-Minerals-Limited-CGPlan-4th-edition-Final.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Plan<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><a href=\"https:\/\/wcminerals.com.au\/wcminerals\/wp-content\/uploads\/2024\/05\/WCN-Corp-Gov-Statement-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Statement<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><a href=\"https:\/\/wcminerals.com.au\/wcminerals\/wp-content\/uploads\/2024\/05\/WCN-Appendix-4G-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Appendix 4G<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-1433","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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