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CORPORATE
BOARD OF DIRECTORS
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Hamish Halliday

Non-Executive Chairman

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Dr Frank Bierlein

Non-Executive Director

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Hoirim Jung

Non-Executive Director

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Scott Williamson

Managing Director

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Alison Gaines

Non-Executive Director

MANAGEMENT
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Jamie Byrde

CFO & Company Secretary

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Patrick Chang

Head of Corporate Development

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Tony Tang

General Manager Technology and Process Development

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Dr Stuart Owen

Head of Exploration

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Andrew Strickland

Head of Project Development

CORPORATE DIRECTORY

REGISTERED OFFICE

Suite 3, Level 3, 24 Outram Street, West Perth, WA, 6005

 

Telephone: + 61 8 9425 5217

Facsimile: +61 8 6500 9982

 

Email: admin@blackstoneminerals.com.au

www.blackstoneminerals.com.au

 

POSTAL ADDRESS

PO Box 1175, West Perth, WA, 6872

SHARE REGISTRY

Automic Group

Level 5, 191 St Georges Terrace,
Perth, WA, 6000

GPO Box 5193, Sydney, NSW, 2001

 

1300 288 664 (within Australia) 

+61 2 9698 5414 (international)

hello@automic.com.au

www.automicgroup.com.au

AUDITOR

Stantons International

Level 2, 1 Walker Avenue West Perth, WA, 6005

CORPORATE GOVERNANCE

Approved 10 December 2020, the company adopted the 4th edition of the Corporate Governance Principles and Recommendations.

 

Please click on the below downloadable pdf documents, which have been approved and authorised by the Board of Directors.

 board of directors

00

Corporate Governance Statement

01

Anti-Bribery and Anti-Corruption

02

Audit, Risk and ESG Committee Charter

03

Board Charter

04

Code of Conduct

05

Community Relations Policy

06

Continuous Disclosure Policy

07

Diversity and Inclusion Policy

08

Environment Policy

09

Health and Safety Policy

10

Human Rights Policy

11

People, Remuneration, Culture and Diversity Committee Charter

12

Performance Evaluation Policy

13

Selection, Appointment and Rotation of External Auditors Policy

14

Risk Management Policy

15

Shareholder Communications Policy

16

Social Media Policy

17

Statement of Values

18

Sustainability Policy

19

Security Trading Policy

20

Whistleblower Policy

21

Nomination Committee Charter