The Board and Management of Great Southern Mining is committed to maintaining high standards of ethics, integrity and statutory compliance in all Company dealings. The Board publishes a Corporate Governance Statement annually in conjunction with the Annual Report.
The Corporate Governance Statement describes the Corporate Governance framework in place that underpins the delivery of these objectives, and the Company’s conformance with the ASX Corporate Governance Principles and Recommendations (4th Edition) (“the ASX Principles and Recommendations”), by reference to each of the stated principles.
Board Charters & Policies
Corporate Governance Plan 2023
- Board Charter
- Corporate Code of Conduct
- Continuous Disclosure Policy
- Diversity Policy
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communication Policy
- Whistleblower Policy
- Material Terms of Long Term Incentive Plan – adopted 2023