Pillar article · 12 min read

Director duties for ASX mining directors: the evidence test that matters.

Junior ASX boards face five overlapping sources of personal liability. Here is the Chair's evidence test, category by category.
What the Chair holds

Five overlapping sources of personal liability

The mistake most junior boards make is treating director duties as a single topic ("governance"). In practice the duties come from five separate sources, each with its own evidence requirements and its own penalty regime. A board that is strong in one source is not automatically strong in any of the others.

Source Core duty Where boards fall short
Corporations Act
s180-184, s588G
Care and diligence, good faith, proper use of position and information, solvent trading. Thin evidence of informed decision-making. Standing solvency declarations not tied to a 13-week cash forecast. Board packs read for five minutes before the meeting.
ASX Listing Rules
3.1, 5.8, 11.1
Continuous disclosure, JORC-aligned mining and exploration results, significant change notifications. No disclosure committee. No rumour protocol. A log of what was disclosed but no log of what was considered and not disclosed.
Model WHS Act
s27 officer duty
Officer due diligence: knowledge, understanding, resources, incident response, compliance, verification. Zero director site visits in the last twelve months. HSE dashboard reports lag indicators only. No evidence that directors have verified the processes they are accountable for.
JORC Code
2012
Transparent, balanced, materiality-tested disclosure of exploration, resource and reserve information. Competent Person consent letters filed away somewhere. No Table 1 review before market announcement. Board signs off on headlines without seeing the supporting JORC table.
Environmental and state mining law EPBC Act compliance, rehabilitation bond adequacy, state tenement conditions, water and tailings obligations. Rehabilitation bonds set at project approval and never re-tested as disturbance expanded. Tenement expenditure commitments missed due to administrative oversight rather than strategic choice.
The pressure

Why the bar keeps moving

Every few years the bar for what counts as board-level due diligence in the Australian listed mining sector moves up. Each move is driven by the same pattern: a regulator or court makes an example of a director on a single transaction or incident, and the market absorbs the new standard of care as the floor.

Three forces have combined to reset director-duty expectations in the junior resources sector.

ASX continuous disclosure scrutiny

ASX has been explicit that junior miners will be held to the same disclosure standard as large caps on ore reserves, exploration results and material transactions. Chapter 5 updates in recent cycles have narrowed the latitude around JORC-aligned reporting and the evidence a Competent Person signs off on.

Workplace health and safety prosecutions

Harmonised WHS Acts have been used to prosecute officers of exploration companies as well as operating miners. Officer due diligence under s27 is now understood by regulators to require evidence, not merely good intentions.

Investor and index-level governance pressure

Australian super funds and offshore institutional investors apply governance screens at IPO and at re-rate points. A board that cannot produce a skills matrix, a conflicts register, a continuous disclosure policy and a director induction pack is a board that gets discounted or excluded.

The single test

Can you produce the evidence in a week?

There is a single question that cuts through the complexity: can the board produce the evidence that supports each duty at one week's notice? The question has three components — current, accessible, owned. If any of those three fails, the duty is not Covered. The duty is Partial at best, and in a regulatory or litigation setting, Partial reads as Gap.

A board that cannot produce the evidence within a week has, for practical purposes, no defence. A board that can, has a defence that does most of the work before the first question is asked.

The evidence test
The thin spots

Where junior boards are systematically thin

Patterns repeat across junior miner boards that get into trouble. Six are worth naming.

Formulaic Corporations Act declarations

The annual directors' declaration and the ongoing solvency resolutions are passed without a supporting evidentiary pack. The CFO says the numbers work, the Chair signs, and the board moves on. In a post-insolvency s588G proceeding, that pattern is where personal liability crystallises.

Reactive continuous disclosure

A disclosure policy exists but has not been tested against a real-time decision in the last twelve months. When a drill result, a tenement outcome, or an offtake term sheet lands, there is no practised protocol for deciding whether, when and how to disclose.

JORC sign-off as signature, not review

The Competent Person gives a consent on a draft announcement that the board signs off. Nobody on the board has walked the Table 1 against the announcement headlines to test coherence. In the ASX scrutiny cycle, that is where selective disclosure emerges.

WHS reported but not verified

The board receives an HSE dashboard at every meeting, but directors have not verified any of the underlying processes in the last year. No site visits, no shadowing of an incident review, no testing of the reporting chain.

Environmental compliance assumed

The environmental manager reports that things are on track. No director has read the tenement conditions or tested the rehabilitation bond adequacy against the current disturbance footprint.

Inherited governance documents

The board charter, committee charters and policies were drafted at listing by the company's lawyers. The board has not reviewed them since. Regulators and investors treat static documents as a negative signal.

The minimum that holds

The minimum viable governance stack

A junior board does not need a big-four governance program to meet the evidence test. It needs a short, opinionated stack — and the discipline to keep it operating.

What the Chair must keep alive

  • Charter and committee charters reviewed in the current cycleNot just signed off at listing. Real reviews, dated.
  • Skills matrix with named gaps the NED search will fillSkills calibrated to the company's stage of development.
  • Director induction pack readable in two hoursIncluding site walk-through protocol. New directors emerge informed.
  • Continuous disclosure policy with named committeeReal-time protocol when market-sensitive information lands.
  • Securities trading policy with blackout calendarTrading-window notifications and a logged insider list.
  • Conflicts and related-party register, every meetingReviewed at every board meeting. Not annually.
  • HSE dashboard with leading + lagging indicatorsPlus a standing director site-visit rhythm.
  • JORC review protocol before announcementCompetent Person consent + Table 1 walked by the chair before release.
  • Tenement, expenditure, rehab and EPBC registersGlanceable by a director without an explanation.
  • Annual director duty matrix reviewScheduled at the first board meeting after the AGM.
This quarter

What to do this quarter

Four moves. Done in one board cycle, they take the duty matrix from a one-time exercise to a working evidence layer.

  1. Download the Director Duties Matrix. A free forty-duty template with pre-populated ASX, Corporations Act, WHS, JORC and environmental duties. Scoring is structured. The Gap Register sorts itself.
  2. Schedule a thirty-minute agenda item at the next board meeting. Walk the matrix with the full board. Assign an owner to every duty. Rate Covered, Partial, Gap or N/A. Do not debate Covered rows.
  3. Commit to three Gap items closed before the next board meeting. Three is enough. Any more and the board is setting itself up to fail. Close those three, return to the Gap Register at the next meeting.
  4. Review the matrix annually thereafter. First board meeting after the AGM. Keep the prior year file so the board can see the delta.
Related reading

Keep going.

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