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