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  • Corporate Governance

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  2. Corporate Governance
Corporate Governanceadmin2022-02-14T07:53:35+08:00

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
  • Code of Conduct Policy
  • Community Consultation Policy
  • Diversity & Inclusion Policy
  • Environment Policy
  • First Nations Peoples Policy
  • Health & Safety Policy
  • Modern Slavery & Human Rights Policy
  • Risk Management Policy
  • Securities Trading Policy
  • Whistleblower Policy & Procedure

Charters

  • Audit Committee Charter
  • Board Charter
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Governance
  • 2024 Appendix 4G and Corporate Governance Statement
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  • 2024 Notice of AGM
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  • Privacy Statement
  • Risk Appetite Statement
  • Values Statement
Public Reports
  • 2019 Workplace Gender Equality Public Report
  • 2020 Workplace Gender Equality Public Report
  • 2021 Workplace Gender Equality Public Report
  • 2022 Workplace Gender Equality Public Report
  • 2023 Workplace Gender Equality Public Report
Suppliers
  • Purchase Order Terms and Conditions
  • Supplier Code of Conduct Standard
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