Corporate
Governance
ABOUT | 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 Metarock 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.
EXE-MET-POL-0039 Anti-Bribery & Corruption Policy
107 KB
EXE-MET-POL-0016 Audit-and-Risk-Management-Committee-Charter
141 KB
EXE-MET-POL-0009 Board Charter
105 KB
EXE-MET-POL-0026 Climate Change - Approach & Charter
69 KB
EXE-MET-POL-0027 Close Personal Relationships Charter
56 KB
EXE-MET-POL-0007 Code of Conduct - All Employees
93 KB
EXE-MET-POL-0006 Code of Conduct - Seniors, Directors, Board
79 KB
EXE-MET-POL-0003 Community Policy
68 KB
EXE-MET-POL-0017-Constitution
414 KB
EXE-MET-POL-0018 Continuous-Disclosure-Policy
160 KB
EXE-MET-POL-0008 Corporate-Governance-Statement
179 KB
EXE-MET-POL-0019 Direct-Voting-Rules
103 KB
EXE-MET-POL-0025 Disruptor Response Plan
83 KB
EXE-MET-POL-0035 Board Diversity Policy
116 KB
EXE-MET-POL-0020 Dividend-Reinvestment-Plan
146 KB
EXE-MET-POL-0021 Employee-Performance-Rights-Plan-Rules
173 KB
EXE-MET-POL-0037 HSECQ Policy
79 KB
EXE-MET-POL-0038 Joint Modern Slavery Statement FY23
3 MB
EXE-MET-POL-0022 Privacy Policy
92 KB
EXE-MET-POL-0023 Remuneration Nomination Committee Charter
108 KB
EXE-MET-POL-0036 Risk Management Policy
102 KB
EXE-MET-POL-0024 Securities-Trading-Policy
98 KB
EXE-MET-POL-0005 Whistleblowers Policy
117 KB
