COrPOraTe GOVernanCe


In carrying out the responsibilities and powers set out in the Charter, the Board of Blina Minerals :

a) recognises its overriding responsibility to act honestly, fairly, diligently and in accordance with the law in serving the interests of its shareholders ; and

b) recognises its duties and responsibilities to its employees, customers, and the community.

Blina Minerals is pleased to make the following information on its corporate governance practises available on this website.

14th Nov 2011: Securities Trading Policy
14th Nov 2011: Risk Management
14th Nov 2011: Directors' Code of Conduct
14th Nov 2011: Corporate Code of Conduct
14th Nov 2011: Continuous Disclosure Policy
14th Nov 2011: Board Charter
14th Nov 2011: Diversity Policy
5th Apr 2011: Shareholder Communications Policy
5th Apr 2011: Remuneration Policy
5th Apr 2011: Performance Evaluation Policy