Corporate Governance

 

Carabella Resources is committed to high standards of corporate goverance.

The Board is responsible for Carabella Resources corporate governance and compliance. The Board's guiding principle in meeting this responsibility is to act honestly, conscientiously and fairly, in accordance with the law, in the interests of shareholders, employees and other stakeholders.

Carabella Resources has adopted a Board Charter to give formal recognition of the Board's role and responsibilities and to specify how Carabella Resources is governed so as to promote Carabella Resources and protect the interests of shareholders, employees, and the broader community.

To view further information on Carabella Resources charters and policies, please click on the relevant link below:

Board Charter

Code of Conduct - Obligations to Stakeholders

Code of Conduct - Directors and Key Officers

Continuous Disclosure Policy

Securities Trading Policy

Audit and Risk Management Committee Charter

Remuneration Committee Charter

Sustainability Committee Charter (formerly Health, Safety, Environment and Community Committee)