Corporate Governance
Truscott Mining Corporation Ltd ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.
To the extent they are applicable to the Company, the Board has adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations1 as published by ASX Corporate Governance Council ("ASX Principles and Recommendations"). To read the ASX Principles and Recommendations click here.
In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.
Charters
Board
Audit Committee
Nomination Committee
Remuneration Committee
Policies and Procedures
Code of Conduct
Selection and Appointment of New Directors
Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives
Trading in Company Securities (summary)
Compliance Procedures for ASX Listing Rule Disclosure Requirements (summary)
Selection, Appointment and Rotation of External Auditor
Shareholder Communication Strategy
Risk Management Policy (summary)
To view a PDF version of the Truscott Mining Corporation Limited - Corporate Governance Disclosure document please click here.
1 A copy of the Ten Essential Corporate Governance Principles and the Best Practice Recommendations are set out in the attached Corporate Governance Disclosure PDF document above.
Capital Structure
As at 30th of June 2007:
| Issued Securities | Number |
| Ordinary Fully Paid Shares | 48,564,502 |
| | |
| Total | 48,564,502 |
| Issued Unlisted Options | Expiry Date | Number |
| Directors | 31 March 2011 | 3,000,000 |
| Brokers Associated with IPO | 31 March 2010 | 733,600 |
| | | |
| Total | | 3,733,600 |
Top 20 Shareholders
As at 30th of June 2007, the major shareholders are:
| Issued Securities | Number of Shares | Percentage |
| *Resource Holdings (WA) Pty Ltd | 9,800,000 | 20.18% |
| *Resource Investments & Consulting Pty Ltd | 6,500,000 | 13.38% |
| Comprehensive Drainage (WA) Pty Ltd | 5,200,000 | 10.71% |
| *Hillway Pty Ltd A/c Super Fund | 1,525,000 | 3.14% |
| Mr Yew Kwang Ng | 1,500,000 | 3.09% |
| *Reseda Holdings Pty Ltd A/C Family Trust | 1,302,225 | 2.68% |
| Monticone Investments A/C Family Trust | 1,300,000 | 2.68% |
| Jean Claude Desille | 1800,000 | 1.65% |
| Good Hotels Pty Ltd | 685,000 | 1.41% |
| *Iana Pty Ltd A/C Super Fund | 650,000 | 1.34% |
| *Povey MJ &EV A/C Super Fund | 518,000 | 1.07% |
| J Taylor Nominees Pty Ltd | 500,000 | 1.03% |
| *C K Locke & Partners Pty Ltd A/c Staff | 454,022 | 0.93% |
| *Reseda Holdings Pty Ltd A/C Super Fund | 431,579 | 0.89% |
| Davos Resources Pty Ltd | 400,000 | 0.82% |
| Citicorp Nominees Pty Ltd | 340,000 | 0.7% |
| Tuxedo Investments Pty Ltd | 325,000 | 0.67% |
| Mr Cong Pham | 280,000 | 0.58% |
| Alcardo Investment Pty Ltd | 250,000 | 0.51% |
| E C Dawson Investments Pty Ltd | 250,000 | 0.51% |
Total of Top 20 |
33,010,826 |
67.97% |
Total Shares |
48,564,502 |
100.00% |
* Entities associated with the Directors of Truscott Mining Corporation Limited.