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CORPORATE
BOARD OF DIRECTORS

Hamish Halliday

Non-Executive Chairman

Andrew Radonjic

Non-Executive Director

Hoirim Jung

Non-Executive Director

Scott Williamson

Managing Director

Alison Gaines

Non-Executive Director

MANAGEMENT

Jamie Byrde

CFO & Company Secretary

Patrick Chang

Head of Corporate Development

Tony Tang

General Manager Project Development (Downstream)

Dr Stuart Owen

Head of Exploration

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, 126 Phillip Street,
Sydney NSW 2000

 

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 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