Corporate Governance

Clear accountability, responsible decision-making and transparent oversight support the Group's long-term development.

Governance framework

The final corporate governance page should be populated with the company's approved legal structure, board composition, committees, policies and reporting lines.

01Board-level strategic oversight
02Management accountability and delegated authority
03Risk management and compliance controls
04Financial and operational reporting
Board / Owners

Strategic direction, major investments and oversight.

Executive Management

Execution of strategy and operating performance.

Functions & Committees

Finance, operations, safety, compliance and project controls.

Site Management

Day-to-day production, safety and resource management.

Compliance note: legal names, committee mandates, policies and reporting obligations should be reviewed by the company's legal/corporate secretary team before publication.