Corporate Governance

The primary responsibility of the Board of KIN Mining NL is to represent and advance Shareholders’ interests and to protect the interests of all stakeholders. To fulfill this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

In fulfilling its obligations and responsibilities to its various stakeholders, the Board is a strong advocate of corporate governance and has adopted these Corporate Governance Statements and Policies.

Click here for the Corporate Governance Policies

Below are the lists of the Corporate Governance Policies:

Audit Committee Charter

Board Charter

Constitution

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Nomination Committee Charter

Performance Evaluation Practices

Procedures fo Selection and Appointment of Directors

Remuneration Committee Charter

Remuneration Policy

Risk Management and Internal Compliance and Control

Securities Trading Policy

Shareholder Communication Policy