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Governance and Corporate Documents

Strong corporate governance, integrity and transparency are fundamental to PYX’s success. PYX’s Board is fully committed to fostering a corporate culture imbued with strong ethics and dedicated to follow stringent standards and compliance requirements.
PYX will strive to adhere not only to the letter, but also the spirit contained in the governance principles set forth by the NSX , the LSE and the ASX Corporate Governance Council in the Council’s Corporate Governance Principles and Recommendations (the Fourth Edition).
The Company is committed to adopt a holistic vision of governance to ensure going beyond statutory requirements in meeting shareholder expectations, employees and the communities in which it operates.

Articles of Association/Company Constitution: 

PYX Resources Limited Constitution

 Policies, Procedures and Practices:

Anti-bribery and Corruption Policy

Anti-Slavery and Human Trafficking Policy

Audit Committee Charter

Board Charter

Code of Conduct

Disclosure Policy

Diversity Policy

Health, Safety and Environment Policy

Process for Performance Evaluations

Remuneration Nomination Committee Charter

Risk Management Policy

Securities Trading Policy

Whistle-blower Policy

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