Corporate Governance

Corporate Governance Statement

Fitzroy River Corporation Ltd is committed to building respectful, inclusive relationships with its stakeholders and royalty partners. The Company strives to conduct its business in the most ethical, socially responsible, sustainable and transparent manner possible, at all times acting with integrity and respect for all of its stakeholders and royalty partners.

Corporate Governance Statement

Appendix 4G

Board Policies

Code of Conduct

Continuous disclosure policy

Securities Trading Policy

Diversity policy

Risk Management Policy

Whistleblower Policy

Anti-Bribery and Corruption Policy