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

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

Policies

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

Corporate Governance Statement

Annual Corporate Governance Statement
Annual Appendix 4G