Documents related to the activities of the
Board of Directors
Policies and Standards
| Audit and Risk Committee Terms of Reference (english) | |
| Remuneration Committee Terms of Reference (english) | |
| Nomination Committee Terms of Reference (english) | |
| Safety and Sustainability Committee Terms of Reference (english) | |
| Division of responsibilities between chair and chief executive officer and role of senior independent director (english) | |
| Schedule of matters reserved for the Board (english) |
Safety |
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| Health and safety policy (english) | |
Environment |
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| Energy policy (english) | |
| Climate Policy (english) | |
| Mine closure policy (english) | |
| Tailings and Water Storage Facilities Management Policy (english) | |
| Environmental policy (english) | |
Social |
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| Modern Slavery Act Transparency Statement 2023 (english) | |
| Modern Slavery Act Transparency Statement 2022 (english) | |
| Modern Slavery Act Transparency Statement 2021 (english) | |
| Modern Slavery Act Transparency Statement 2020 (english) | |
| Modern Slavery Act Transparency Statement 2019 (english) | |
| Diversity and Inclusion Policy (english) | |
| Community engagement policy (english) | |
| HR Policy (english) | |
| Human Rights Policy (english) | |
Business ethics and payment transparency |
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| Fair Competition and Anti-Trust Policy (english) | |
| Procurement Policy (english) | |
| Group Tax Strategy (english) | |
| Whistleblowing Policy (english) | |
| Political and Charitable Donations Policy (english) | |
| Policy on use of agents, representatives, intermediaries and contractors’ due diligence (english) | |
| Policy on Disciplinary Action for Violation of Anti-Bribery and Corruption Procedures (english) | |
| Gifts and Entertainment Policy (english) | |
| Anti-Bribery and Corruption Policy (english) | |
| Supplier code of conduct (english) | |
| Code of Conduct (english) | |