Gold:
$US4,329/oz
A$6,132/oz
Share price:

Corporate Governance

Good governance is central to the way we work, ensuring transparency, accountability, and long-term sustainability

We are committed to strong governance, embedding transparency, accountability and ethical practices to meet community and regulatory expectations while supporting long-term sustainable growth.

As an Australian Securities Exchange (ASX) listed gold mining Company, we are subject to, and conduct our business in accordance with, the ASX Listing Rules and the laws and regulatory requirements of the Australian jurisdictions within which we operate.

The Board and management are committed to the highest standards of corporate governance including compliance with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

Policies

Anti-Bribery and Corruption Policy

pdf / 102 KB

Code of Conduct Policy

pdf / 103 KB

Community Consultation Policy

pdf / 102 KB

Diversity & Inclusion Policy

pdf / 104 KB

Environment Policy

pdf / 103 KB

First Nations Peoples Policy

pdf / 102 KB

Health & Safety Policy

pdf / 124 KB

Modern Slavery & Human Rights Policy

pdf / 123 KB

Risk Management Policy

pdf / 189 KB

Securities Trading Policy

pdf / 119 KB

Whistleblower Policy

pdf / 125 KB

Whistleblower Procedure

pdf / 359 KB

Charters

Audit Committee Charter

pdf / 205 KB

Board Charter

pdf / 204 KB

Nomination & Remuneration Committee Charter

pdf / 180 KB

Risk and Sustainability Committee Charter

pdf / 85 KB

Governance

Appendix 4G and Corporate Governance Statement

pdf / 1 MB

Constitution

pdf / 359 KB

Modern Slavery Statement

pdf / 476 KB

Notice of AGM

pdf / 872 KB

Privacy Statement

pdf / 140 KB

Risk Appetite Statement

pdf / 221 KB

Values Statement

pdf / 126 KB

Suppliers

Supplier Code of Conduct Standard

pdf / 174 KB

Purchase Order Terms and Conditions

pdf / 468 KB