• LinkedIn
  • Twitter
  • Facebook
Infini Resources
  • Our Company
    • Our Company
    • Board & Management
  • Our Focus
    • Lithium
    • Uranium
  • Our Projects
    • Uranium
    • Portland Creek Project
    • Des Herbiers Project
    • Tinco Project
    • Yeelirrie North Project
    • Lithium
    • Paterson Lake Project
    • Valor Project
    • Pegasus Project
    • Parna Project
  • Sustainability
  • Investor Centre
    • Investor Centre
    • ASX Announcements
    • Financial Reports
    • Presentations
    • Webcasts
    • Corporate Governance
    • Corporate Directory
    • Shareholder Information
  • Contact Us
  • Investor Centre
  • ASX Announcements
  • Financial Reports
  • Presentations
  • Webcasts
  • Corporate Governance
  • Corporate Directory
  • Shareholder Information

Corporate Governance

The Directors of Infini Resources are responsible for the overall corporate governance of the Company and are committed to the principles underpinning best practice in corporate governance, applied in a manner consistent with ASX standards and best addresses the Directors accountability to Shareholders.

Click on the link below to view Infini Resource’s Corporate Governance Statement.

Anti-Bribery and Anti-Corruption Policy
9 November 2023

Audit and Risk Committee Charter
9 November 2023

Code of Conduct
9 November 2023

Continuous Disclosure Policy
9 November 2023

Corporate Governance Plan and Board Charter
9 November 2023

Corporate Governance Statement
26 September 2024

Diversity Policy
9 November 2023

Performance Evaluation Policy
9 November 2023

Policy on Selection Appointment and Rotation of External Auditors
9 November 2023

Remuneration and Nomination Committee Charter
9 November 2023

Risk Management Policy
9 November 2023

Securities Trading Policy
9 November 2023

Shareholder Communications Policy
9 November 2023

Social Media Policy
9 November 2023

Statement of Values
9 November 2023

Whistleblower Protection Policy
9 November 2023

Subscribe to our mailing list to stay up-to-date with the latest Company and on-site news as it is released.

    SITEMAP
    • Our Company
      • Our Company
      • Board & Management
    • Our Focus
      • Lithium
      • Uranium
    • Our Projects
      • Uranium
      • Portland Creek Project
      • Des Herbiers Project
      • Tinco Project
      • Yeelirrie North Project
      • Lithium
      • Paterson Lake Project
      • Valor Project
      • Pegasus Project
      • Parna Project
    • Sustainability
    • Investor Centre
      • Investor Centre
      • ASX Announcements
      • Financial Reports
      • Presentations
      • Webcasts
      • Corporate Governance
      • Corporate Directory
      • Shareholder Information
    • Contact Us
    CONTACT US

    Infini Resources Limited
    Level 50, 108 St Georges Terrace
    Perth WA 6000

    info@infiniresources.com.au

    infiniresources.com.au

    KEEP IT SOCIAL
    • LinkedIn
    • Twitter
    • Facebook

    ©Infini Resources Terms of Use Privacy Policy

    Website by Egg Design

    Infini Resources acknowledges its First Nation Partners and Indigenous Peoples throughout the ground we work on and travel across in Canada and Australia and recognises their continuing connection to land, waters and community. We pay our respects to them and their cultures; and to Elders past, present and emerging.