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