Corporate Governance
Board Charter
The Board of Directors has the ultimate responsibility to its shareholders for the strategy and performance of the Company in general. The purpose of this Charter is to document the policies upon which the Board has decided to meet its legal and other responsibilities.
Nomination Committee Charter
The Nomination Committee Charter sets out the role, composition, authority, responsibilities and operations of the Nomination Committee. The Committee supports and advises the Board in relation to the selection and appointment of Directors who are able to meet the needs of the Company and the ongoing evaluation and review of the performance of the Board.
RCR Nomination Committee Charter
Remuneration Committee Charter
The Remuneration Committee Charter sets out the role, composition, authority,
responsibilities and operations of the Remuneration Committee. The Committee assists the
Board in establishing remuneration policies and practices which:
- enable the Company to attract and retain executives and Directors (executive and nonâexecutive) who will create sustainable value for Members and other stakeholders;
- fairly and responsibly reward executives and Directors having regard to the performance of the Company, the performance of the executive and the external compensation environment; and
- comply with all relevant legislation and regulations including the ASX Listing Rules and Corporations Act.
RCR Remuneration Committee Charter
Risk Management Policy
The Company is committed to management of risk throughout its operations. It considers risk recognition and management to be integral to its ability to:
- create and maintain shareholder value;
- successfully execute strategies; and
- achieve best practice
The Company's Risk Management Policy guides the Audit and Risk Committee and Board in their identification, assessment, monitoring and management of business, market, operational, financial and reputational risk.
Audit and Risk Committee Terms of Reference
These Terms of Reference establish the accountability, purpose and responsibility conferred on the Audit and Risk Committee (ARC) by the Board.