Corporate Governance

The Board and Management of Strandline Resources are committed to strong Corporate Governance and have adopted the Corporate Governance Principles and Recommendations of the ASX Corporate Governance Council, as and where applicable. The relevant principles and recommendations are embodied in the following Company policies and procedures:

See attached for 2021 Corporate Governance Statement.

  1. Board Charter
  2. Securities Trading Policy
  3. Risk Management Policy
  4. Code of Conduct
  5. Continuous Disclosure Policy
  6. Shareholder Communications Policy
  7. Whistleblower Policy
  8. Equal Opportunity & Diversity Policy
  9. Anti-Bribery & Corruption Policy
  10. Remuneration & Nomination Charter
  11. Audit & Risk Committee Charter
  12. Technical & Sustainability Committee Charter
  13. Grievance Resolution Policy
  14. Bullying Harassment Policy
  15. Sexual Harassment Policy

Click here to see the Company Constitution.