CORPORATE
BOARD OF DIRECTORS
MANAGEMENT
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
POSTAL ADDRESS
PO Box 1175, West Perth, WA, 6872
SHARE REGISTRY
Automic Group
Level 5, 126 Phillip Street,
Sydney NSW 2000
GPO Box 5193, Sydney NSW 2001
1300 288 664 (within Australia)
+61 2 9698 5414 (international)
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 and Risk Committee Charter
03
Board Charter
04
Code of Conduct
05
Continuous Disclosure Policy
06
Diversity and Inclusion Policy
07
Nomination and Remuneration Committee Charter
08
Performance Evaluation Policy
09
Selection, Appointment and Rotation of External Auditors Policy
10
Risk Management Policy
11
Shareholder Communications Policy
12
Social Media Policy
13
Statement of Values
14
Sustainability Policy
15
Security Trading Policy
16
Whistleblower Policy