Corporate Governance

The Board of Tietto Minerals Limited (the Company), endorses written, disclosed governance policies and procedures as an ethical code that applies to all employees and Directors.

The corporate governance charters and policies establish a common set of expectations to assist the Board in ensuring business activities are conducted with integrity, value is created whilst maintaining accountability and controls with the management of involved risks.

In February 2019, the Australian Securities Exchange (ASX) published the 4th Edition of the Corporate Governance Principles and Recommendations (ASX Recommendations). The Board has adopted these governance practises against these ASX Recommendations commencing the new financial year 1 July 2020.

For as long as the Company is admitted to the official list of the ASX, it shall abide by the ASX Recommendations.

The Company’s Corporate Governance Statement for 2023 can be downloaded here.

Polices and documents associated with our governance and related practices are set out in the Company’s 2023 Corporate Governance Policies and encompass:

Corporate ConstitutionClick here to view the Constitution for Tietto Minerals
Charters & Policies
  • Board Charter
  • Audit and Risk Committee Charter
  • Nomination Committee Charter
  • Code of Conduct
  • Continuous Disclosure Policy
  • Shareholder Communication Policy
  • Securities Trading Policy
  • Anti-Bribery and Corruption Policy
  • Diversity Policy

  • Click here to view the above Policies and Charters
    Statement of ValuesClick here for the Company's Statement of Values
    Whistleblower PolicyClick here for the Company's Whistleblower Policies
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