Corporate Governance

The Board is responsible for the overall corporate governance of Phoenix Copper. This includes setting its strategic direction and objectives, and monitoring progress to the achievement of these goals.

The Company is not of a size, nor its affairs of such complexity, that a large Board and management structure, or the establishment of separate governance committees, is warranted at this time. The Board has developed a system of corporate and management protocols that conform to applicable regulations and standards. The conduct of the Company’s affairs will be governed by these protocols under the direct oversight of the entire Board.

To the extent that they are relevant to the Company, the protocols incorporate the Corporate Governance Principles and Recommendations (2nd Edition) as published by the ASX Corporate Governance Council.

Phoenix Copper Corporate Governance Charter (200K .pdf):