Policies
- Anti-Bribery and Corruption Policy
- Climate Change Position
- Code of Conduct
- Compliance Policy
- Continuous Disclosure Policy
- Community and Stakeholder Relations Policy
- Confidentiality and Conflict of Interest Protocols
- Environment Policy
- Health and Safety Policy
- Human Rights Policy
- Inclusion and Diversity Policy
- Minimum Holding Condition Policy
- Privacy Policy
- Process for Performance Evaluations
- Remuneration Policy
- Responsible Production and Sourcing Policy
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communications and Investor Relations Policy
- Sustainability Policy
- Tailings Management Policy
- Tax Policy
- Constitution
- Whistleblower Policy
- Stakeholder Grievance Procedure
Charters
- Audit and Risk Committee Charter
- Board Charter
- People and Culture Committee Charter
- Sustainability Committee Charter
External Reporting
Reporting
Our Whistleblower Protection Officers are: Sandra McInnes (Chief Sustainability Officer), Jen Mintz (General Counsel), Charlie Burns (Head of Human Resources) and Danielle Webber (Company Secretary).
Whispli
Our Whispli App is available to anyone who wants to confidentially and anonymously report inappropriate behaviour. Scan the QR code to download the App.