Barminco
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Governance


Barminco is committed to the highest standards in corporate governance, professionalism and business integrity.

We ensure that our policies and practices meet and exceed compliance obligations.

Under the direction of our Board of Directors, the group continues to strengthen its commitment to good corporate governance, with particular focus in the areas of financial reporting and compliance.

Code of Conduct

Barminco’s reputation in the mining and broader business community relies on upholding the highest professional and ethical standards in serving our clients and stakeholders.

To guide us in the way we conduct business and aid us in ensuring that Barminco’s culture of ethics and integrity is sustained, every Barminco employee commits to our Code of Conduct.

Download the Code of Conduct by clicking on the link below:

 Code of Conduct (51KB) 

Risk Management

Managing risk is an integral part of our business. We recognise that the mining environment is inherently uncertain and therefore best practice in risk management is not only integral to achieving company objectives but ensures that we deeply embed a safe and ethical culture in the way we work. Business risks are where possible measured and mitigated or controlled. Accordingly, the Company operates pursuant to our Risk Management Policies.
 
The Company operates an Audit and Risk Management Committee to provide specific advice and direction to our board on a number of financial risk related matters.

The Audit and Risk Management Charter sets out the responsibilities of the Committee in respect to audit functions, risk management, compliance, financial statements and other matters.

Download the Audit and Risk Management Charter by clicking on the link below:

Audit and Risk Management Charter (48KB)