Corporate governance

Our emphasis on operational excellence and extending the economic life of our assets has underpinned Stanmore Resources’ strong performance to date.

Stanmore Resources corporate governance and policies

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.

Our Corporate Governance Statement outlines our compliance with the fourth edition of the ASX Corporate Governance Council’s governance principles and recommendations and is set out below:

• Annual Corporate Governance Statement
• Annual Appendix 4G, Key to Disclosures

The responsibilities of board and managed are defined in our:

• Board Charter
• Constitution of Stanmore Resources

The Board Committees also operate under specific terms of reference including the:

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

We have established polices that define and set out how we will conduct our business and work together. These include:

• 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