Saracen Mineral Holdings Limited - all-Australian Gold Growth Company
Saracen Mineral Holdings Limited
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Home > About Us > Corporate Governance
  • Company Overview
  • Our Vision and Values
  • Leadership Team
  • Corporate Governance
  • Resources and Reserves

Corporate Governance

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.

Company Constitution

Saracen Mineral Holdings Constitution

Charters

People & Culture Committee Charter

Audit Committee Charter

Exploration and Growth Committee Charter

Risk & Sustainability Committee Charter

Board Charter

Reports & Public Documents 

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

Policies

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

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Head Office:
Level 11, 40 The Esplanade Perth WA 6000
PO Box 2563 Perth WA 6001
tel: +61 8 6229 9100

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