Corporate Governance
The Board of Directors is responsible for establishing the corporate governance framework of the consolidated entity having regard to the ASX Corporate Governance Council published guidelines as well as its corporate governance principles and relevant recommendations.
The Board guides and monitors the affairs of Mastermyne on behalf of the shareholders by whom they are elected and to whom they are accountable. Our governance system aims to:
• Ensure accountability
• Minimise risk
• Promote ethical conduct, and
• Enhance investor confidence.
The Corporate Governance Charter contains the following constitutions, charters and policies:
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EXE-GRP-POL-0039-Anti-Bribery-Corruption-Policy.pdf 180.12 KB PDF File -
EXE-GRP-POL-0016-Audit-and-Risk-Management-Committee-Charter.pdf 181.06 KB PDF File -
EXE-GRP-POL-0009-Board-Charter.pdf 160.08 KB PDF File -
EXE-GRP-POL-0026-Climate-Change-Approach-Charter.pdf 132.2 KB PDF File -
EXE-GRP-POL-0027-Close-Personal-Relationships-Charter.pdf 94.78 KB PDF File -
EXE-GRP-POL-0007-Code-of-Conduct-All-Employees.pdf 146.37 KB PDF File -
EXE-GRP-POL-0006-Code-of-Conduct-Seniors-Directors-Board.pdf 116.95 KB PDF File -
EXE-GRP-POL-0003-Community-Policy.pdf 138.48 KB PDF File -
EXE-GRP-POL-0017-Constitution.pdf 505.49 KB PDF File -
EXE-GRP-POL-0018-Continuous-Disclosure-Policy.pdf 182.29 KB PDF File -
EXE-GRP-POL-0008-FY2025-Corporate-Governance-Statement.pdf 262.55 KB PDF File -
EXE-GRP-POL-0019-Direct-Voting-Rules.pdf 99.17 KB PDF File -
EXE-GRP-POL-0035-Board-Diversity-Policy.pdf 109.08 KB PDF File -
EXE-GRP-POL-0020-Dividend-Reinvestment-Plan.pdf 163.79 KB PDF File -
EXE-GRP-POL-0021-Employee-Performance-Rights-Plan-Rules-1.pdf 189.03 KB PDF File -
HSE-GRP-POL-0004-HSEQ-Policy.pdf 176.13 KB PDF File -
EXE-MET-POL-0038-Joint-Modern-Slavery-Statement-FY21.pdf 3.38 MB PDF File -
EXE-GRP-POL-0022-Privacy-Policy.pdf 104.04 KB PDF File -
EXE-GRP-POL-0023-Remuneration-Nomination-Committee-Charter-1.pdf 160.45 KB PDF File -
EXE-GRP-POL-0036-Risk-Management-Policy.pdf 92.74 KB PDF File -
EXE-GRP-POL-0024-Securities-Trading-Policy.pdf 111.02 KB PDF File -
EXE-GRP-POL-0005-Whitleblowers-Policy.pdf 196 KB PDF File



