Facebook

Corporate Governance

Strong corporate governance protects stakeholders and ensures that our business operates in an ethical, transparent and sustainable manner.

As an ASX-listed company, we maintain rigorous governance frameworks that ensure board independence, management accountability, and transparent reporting. Our policies align with our vision and values, comply with regulatory requirements and reflect best practices.

Charters

Board

Audit and Risk Committee Charter

Remuneration and Nominations Committee Charter

Sustainability Committee Charter

Policies & Procedures

ESG Statement

Environment Policy

Health and Safety Policy

Climate Change, Energy & Emissions Policy

Statement of Values

Anti-Bribery and Corruption Policy

Whistleblower Protection Policy

Securities Trading Policy

Risk Management Policy

Stakeholder Engagement Policy

Compliance Procedures

Policy on Continuous Disclosure

Code of Conduct

Diversity and Inclusion Policy

Policy and Procedure for the Selection and (Re)Appointment of Directors and Senior Executives

Human Rights Policy

Tailings and Waste Rock Policy

Privacy Policy

Reporting

2025 Corporate Governance Statement

WGEA 24-25 Public Questionnaire and Data Tables