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The Board of Directors of Beacon Hill Resources Plc (‘Beacon Hill’ or ‘the Company’) is responsible for the corporate governance of the Company. 

The Board is committed to sound corporate governance commensurate with the size of the Company and the interest of its Shareholders.  So far as is practicable, taking into account the size and nature of the Company, the Directors will take steps to comply with the ‘Principles of Good Governance and the Code of Best Practice’ published by the UK Financial Reporting Council (‘Combined Code’) and the Australian Securities Exchange (‘ASX’) Corporate Governance Council’s ‘Principles of Good Corporate Governance and Best Practice Recommendations’ (‘ASX Guidelines’) to the extent that they are applicable to the Company.

 

Corporate Governance Statement

Code of Conduct

Share Dealing Code

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference