Boadicea is committed to ensuring the highest standard of corporate governance. This is supported through clearly written policies and procedures which guide behaviours and reduce risk within the company. Our policies and procedures provide surety and accountability for all personnel. We have a workplace expectations policy which provides personal and corporate integrity standards.

We are committed to ensuring we comply with relevant legislation, appropriate standards and codes of practice.

Corporate Social Responsibility Statement

At Boadicea Resources, we are an organisation which values socially responsible behaviours. We are committed to fulfilling our duty to corporate social responsibility. We conduct business with integrity and meet or exceed corporate governance, laws and standards.

Our culture is supported with policies which ensure the company acts in a safe, environmentally sustainable, ethical and socially responsible manner.

BOARD AND COMMITTEE CHARTERS

Board charter
Audit and Risk Committee Charter
Nomination and Remuneration Committee Charter

CORPORATE GOVERNANCE STANDARDS

Code of Conduct
Statement of Values

GROUP POLICIES

Anti-Bribery and Corruption Policy
Communication and Disclosure Policy
Diversity Policy
Risk Management Policy
Securities Trading Policy
Whistleblower Policy.

CORPORATE GOVERNANCE STATEMENT AND APPENDIX 4G

Statement and appendix