Corporate Governance

Corporate Governance Policies

Nico Resources is pleased to make available its Corporate Governance Policies:

Audit and Risk Committee Charter

Anti-Bribery and Corruption Policy

Board Charter

Code of Conduct

Constitution

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Remuneration and Nomination Committee Charter

Risk Management Policy

Securities Trading Policy

Shareholder Communication Policy

Statement of Values

Whistleblower Policy