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Board Committee Charters

The Board of Directors of Swick Mining Services has established a number of committees (listed below) to assist the Board in fulfilling its responsibilities in a number of key areas. 

The Charters for these committees can downloaded by clicking on the links below:

Audit & Corporate Governance Committee

Remuneration & Nomination Committee

  • Home
  • About Us
    • Corporate Overview
    • Board of Directors
    • Management
    • Corporate Directory
  • Operations
    • Underground Diamond
    • Surface RC
    • Underground Production
    • International Operations
    • Safety and Training
    • Employment
  • Investors
    • Corporate Snapshot
    • ASX Announcements
    • Annual Reports
    • Financial Reports
    • Industrial Analysts
    • Email Alerts
    • Share Price
  • Corporate Governance
    • Corporate Governance Policies
    • Board Committee Charters
    • Code of Conduct
    • Privacy Policy
    • Diversity Policy
  • Contact Us
    • Australia
    • International

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