Corporate Governance and Directory

Northern Minerals Limited ABN 61 119 966 353 21 (‘Northern Minerals’ or ‘the Company’) endorses the Corporate Governance Principles and Recommendations (fourth edition) published by the Australian Securities Exchange (‘the ASX’) Corporate Governance Council.

The Company has adopted corporate governance charters and policies that reflect the Corporate Governance Principles and Recommendations to the extent appropriate, having regard to the circumstances of Northern Minerals.


Commitment to privacy

Northern Minerals (‘Northern Minerals’ or ‘the Company’) is committed to protecting and safeguarding privacy and to ensuring that all personal information the Company receives is handled in accordance with the requirements of the Privacy Act 1988 (Cth), which regulates the way organisations collect, use, hold and disclose personal information.

Use and disclosure of information

Northern Minerals may use or disclose personal information where it would be reasonably expected that the Company would use the information about an individual for the purpose for which it was collected, or for a further purpose if that individual has consented.

In addition, Northern Minerals is permitted to use or disclose personal information where:

  • the individual has consented to the use or disclosure;
  • the Company reasonably believes that the use or disclosure is necessary to reduce or prevent a serious, immediate threat to health or safety;
  • the Company reasonably suspects that unlawful activity has been, is being or may be engaged in, and the use or disclosure is a necessary part of its investigation or response on the matter to the relevant authorities, or
  • such use or disclosure is required under, or authorised by, law.
Security and storage

Northern Minerals will take reasonable steps to ensure that any personal information the Company collects is stored in a secure environment accessible only by authorised persons, and with the Company’s knowledge.


The information contained on, or referred to in, this website has been prepared by Northern Minerals (‘Northern Minerals’ or ‘the Company’) for the benefit of employees, stockbrokers, analysts and private and institutional investors, and not as specific advice to any particular party or person. While all reasonable care has been taken in producing the information, no representations or warranties about the accuracy, currency or completeness of the files and documents contained on this website, or via links to third-party websites, are given. The Company reserves the right without notice to make changes and corrections at any time.

Northern Minerals is committed to compliance with the continuous disclosure obligations of the Corporations Act 2001 and the Australian Stock Exchange (‘ASX’) Listing Rules. While all reasonable care is taken to maintain this website, it is strongly recommended that you refer to the announcements made by the Company to the ASX to ensure that you have the most current available information.

In addition, assurance cannot be given that forward-looking statements (if any) contained in this website will prove to have been correct. Although we believe that the expectations reflected in such statements are reasonable, no assurance can be given.

This website may from time to time contain links to third-party websites. As those websites are outside the Company’s control, the provision of a link should not be taken to mean that the Company sponsors, endorses, adopts, confirms, guarantees or approves of any product, service, material or any representations whatsoever made on those websites. Northern Minerals makes no warranties and does not represent, either expressly or impliedly, that this or linked websites are free of computer viruses, defects or errors by reason of the linking of this site to other websites. The user accepts that he or she is entirely responsible for verifying that any material on this or linked websites is free from computer viruses, defects or errors.

The information contained on, or referred to in, this website does not, and is not to be deemed to, constitute financial advice or an invitation to invest, and must not be relied upon in connection with any investment decision. We strongly advise you to seek professional independent advice before making any investment decision.