Newfield Resources Limited | Corporate Governance

page-template,page-template-full_width,page-template-full_width-php,page,page-id-13396,ajax_fade,page_not_loaded,,qode-theme-ver-7.6.2,bridge,wpb-js-composer js-comp-ver-4.6.2,vc_responsive

Corporate Governance

Newfield Resources Limited is a diversified exploration company with an advanced diamond project in Sierra Leone and several gold projects in Western Australia.

The Board and management of Newfield Resources recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance.

The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.

2017 Corporate Governance Statement

Board Charter

Nomination and Remuneration Committee Charter

Audit and Risk Committee Charter

Code of Conduct

Appointment and Selection of New Directors

Continuous Disclosure Policy

Shareholder Communication Policy

Performance Evaluation Process

Risk Management Policy

Securities Trading Policy