REGISTERED OFFICE
24 August 2016
Heron Resources Limited
ABN: 30 068 263 098Level 7. 191 Clarence Street Sydney NSW 2000
heron@heronresources.com.au
+61 2 9119 8111
HERON RESOURCES LIMITED (ASX: HRR, TSX: HER) APPENDIX 4G AND 2016 CORPORATE GOVERNANCE STATEMENTPlease find attached the Appendix 4G and 2016 Corporate Governance Statement in accordance with Listing Rules 4.7.3,
4.7.4 and 4.10.3
Simon Smith Company Secretary
PERTH OFFICE:
L 1, 7 Havelock Street, West Perth WA 6005 P O Box 1380, West Perth WA 6872
+61 8 6500 9200
CANADIAN CONTACT:
1 647 862 1157
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Rules 4.7.3 and 4.10.31
Appendix 4G Key to Disclosures Corporate Governance Council Principles and RecommendationsName of entity:
Heron Resources Limited
ABN / ARBN: Financial year ended:
30 068 263 098 30 June 2016
Our corporate governance statement2 for the above period above can be found at:3
☐ | These pages of our annual report: | |
☒ | This URL on our website: | www.heronresources.com.au/governance/php |
The Corporate Governance Statement is accurate and up to date as at 24 August 2016 and has been approved by the board.
The annexure includes a key to where our corporate governance disclosures can be located.
Date: 24 August 2016
Name of Director or Secretary authorising lodgement:
Simon Smith - Company Secretary
1 Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX.
Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its corporate governance statement must separately identify that recommendation and the period during which it was not followed and state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of the recommendation during that period.
Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.
2 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.
3 Mark whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity's corporate governance statement can be found. You can, if you wish, delete the option which is not applicable.
Throughout this form, where you are given two or more options to select, you can, if you wish, delete any option which is not applicable and just retain the option that is applicable. If you select an option that includes "OR" at the end of the selection and you delete the other options, you can also, if you wish, delete the "OR" at the end of the selection.
Page 1
ANNEXURE - KEY TO CORPORATE GOVERNANCE DISCLOSURESCorporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 | |
PRINCIPLE 1 - LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT | |||
1.1 | A listed entity should disclose:
| … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
☒ in the Board Charter at http://www.heronresources.com.au/downloads/governance/hrr- charter-board-201410.pdf |
|
1.2 | A listed entity should:
| … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR ☒ at 2015 Notice of Meeting http://www.heronresources.com.au/downloads/asx/2015/hrr20 150105.pdf |
|
1.3 | A listed entity should have a written agreement with each director and senior executive setting out the terms of their appointment. | … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
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1.4 | The company secretary of a listed entity should be accountable directly to the board, through the chair, on all matters to do with the proper functioning of the board. | … the fact that we follow this recommendation: ☒ in our Corporate Governance Statement OR
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4 If you have followed all of the Council's recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it.
Corporate Governance Council recommendation | We have followed the recommendation in full for the whole of the period above. We have disclosed … | We have NOT followed the recommendation in full for the whole of the period above. We have disclosed …4 | |
1.5 | A listed entity should:
| … the fact that we have a diversity policy that complies with paragraph (a): ☒ in our Corporate Governance Statement OR
… and a copy of our diversity policy or a summary of it: ☒ in our Corporate Governance Statement OR … and the information referred to in paragraphs (c)(1) or (2): |
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1.6 | A listed entity should:
| … the evaluation process referred to in paragraph (a): ☒ in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): |
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1.7 | A listed entity should:
| … the evaluation process referred to in paragraph (a): ☒ in our Corporate Governance Statement OR
… and the information referred to in paragraph (b): ☒ in our Corporate Governance Statement OR |
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Heron Resources Limited published this content on 24 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 August 2016 23:56:04 UTC.
Original documenthttp://www.heronresources.com.au/downloads/asx/2016/hrr2016082402.pdf
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