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Volt Resources Limited (“Company” or “VRC”) has adopted an extensive system of controls as the basis for administration of the Company’s corporate governance policies. Information relating to these policies and procedures is summarised below. The Board of the Company is committed to pursuing the genuine spirit of best practice corporate governance objectives in the manner most appropriate to the needs and circumstances of the Company.

In the interests of transparency, Volt Resources’s Corporate Governance statement and the Company’s Corporate Governance Plan is provided on this website

Corporate Governance 2023

Corporate Governance Plan

Constitution

Whistle Blower Policy

Health and Safety Policy

Board Skills Matrix