The Corporate Governance statement and associated charters, policies and procedures below outline the main Corporate Governance practices that were in place throughout the year, or part of the year, as the case may be. It follows the reporting guidelines laid out in the 4th Edition of the “Corporate Governance Principles and Recommendations” issued by the ASX Corporate Governance Council.
Saracen Mineral Holdings Constitution
People & Culture Committee Charter
Audit Committee Charter
Exploration and Growth Committee Charter
Risk & Sustainability Committee Charter
Board Charter
2019 NGER Report
2020 Annual Report
2020 Corporate Governance Statement
2020 Modern Slavery Statement
2020 Sustainability Report
2020 Tax Transparency Report
TSF Disclosure Statement 2019
Long Term Incentive Plan Rules
Workplace Gender Report 2020
Anti-Bribery and Corruption Policy
Code of Conduct
Community Policy
Continuous Disclosure Policy
Diversity Policy
Environmental Policy
Equal Employment Opportunity Policy
Fitness for Work Policy
Flexible Work Policy
Health and Safety Policy
Human Rights Policy
Privacy Policy
Remuneration Policy
Risk Management Policy
Securities Trading Policy
Shareholder Communications Policy
Sustainability Policy
Training and Development Policy
Violence Harassment and Bullying Policy
Whistleblower Policy
