About Us

Corporate Governance​

The Board and Management at Stanmore Resources are committed to maintaining and enhancing corporate governance so that it continues to contribute to our purpose and key growth objectives.

Board Charter and Constitution

Board Charter
Constitution of Stanmore Resources

Committee Charters and Standing Rules

Audit and Risk Management Committee
Disclosure Committee
Health and Safety Committee
Remuneration and Nominations Committee
Standing Rules
Sustainability Committee

Policies

Anti-Bribery and Corruption Policy
Code of Conduct
Corporate Ethics
Market Disclosure and Communications Policy
Privacy Policy
Sanction Policy
Securities Trading Policy
Shareholder Communication Policy
Whistleblower Policy
Modern Slavery Policy

Corporate Governance Statement

Annual Corporate Governance Statement
Annual Appendix 4G