Corporate Governance

Corporate Governance at Hillgrove Resources

Hillgrove Resources Limited is committed to maintaining high standards of corporate governance to ensure transparency, accountability, and responsible decision-making. Hillgrove’s governance policies align with the ASX Corporate Governance Council’s Principles and Recommendations and are regularly reviewed to reflect evolving best practices.

Governance

2024 Corporate Governance Statement

Company Constitution

Company Constitution

Charters

Board Charter

Audit and Risk Charter

Nomination Charter

Remuneration Charter

Policies

To ensure corporate responsibility and compliance, Hillgrove has established several key governance policies.

Anti Bribery Fraud and Corruption Policy

Continuous Disclosure Policy

Conflicts of Interest Policy

Dividend Policy

Modern Slavery Policy

Securities Trading Policy

Code of Conduct

Diversity Equity and Inclusion Policy

Whistleblower Policy

Sustainability Standards

Community

Environment

Health

Safety

Statements

Climate Change Position Statement

Regular Updates and Governance Reporting

Hillgrove Resources is committed to ongoing transparency and governance improvements. We provide regular updates on governance practices through:

• Annual governance statements
• ASX corporate governance updates
• Sustainability and ESG reporting

To view our latest announcements and reports, click here.