The Board of Troy Resources Limited (Board) is committed to ensuring that the Company’s obligations and responsibilities to its various stakeholders are fulfilled through its corporate governance practices. Troy is committed to the development of a culture that values ethical behavior, integrity and respect. We believe that adopting and operating in accordance with high standards of corporate governance enhances the Company’s sustainable long term performance and value creation for all stakeholders.
The Board and management regularly review the Company’s policies and practices to ensure that the Company continues to maintain and improve its governance standards by following the eight ASX Corporate Governance Principles.
Troy Resources Limited Constitution
(as approved at the Company's AGM held on 24 November 2011)
- Anti-Bribery and Corruption Policy
- Code of Conduct
- Continuous Disclosure
- Diversity Policy
- Environmental Policy
- Health and Safety Policy
- Risk Management
- Securities Trading
- Shareholder Communication