Governance

DevEx Resources Limited (“Company”) has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

In establishing the Company’s corporate governance framework, to the extent they are applicable to the Company, the Board has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition. To read the Company’s corporate governance statement current to 21 September 2023 click here.

The Company is pleased to make the following information on its corporate governance practices available on this website.

Charters

• Board
• Audit and Risk Committee
• Nomination Committee
• Remuneration Committee

Policies and Procedures

• Process for Performance Evaluations
• Policy and Procedure for Selection and (Re)Appointment of Directors
• Diversity Policy
• Code of Conduct
• Continuous Disclosure Policy
• Compliance Procedures
• Shareholder Communication and Investor Relations Policy
• Risk Management Policy
• Securities Trading Policy
• Whistleblower Protection Policy
• Anti-Bribery and Corruption Policy

Constitution

• Company Constitution