The Board and Management of St Barbara are committed to maintaining high standards of ethics, integrity and statutory compliance in all Company dealings.
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 (3rd Edition) (“the ASX Principles and Recommendations”), by reference to each of the stated principles.
Contents of the Corporate Governance Statement
Principle 1: Lay solid foundations for management and oversight
Principle 2: Structure the Board to add value
Principle 3: Act ethically and responsibly
Principle 4: Safeguard integrity in financial reporting
Principle 5: Make timely and balanced disclosure
Principle 6: Respect the rights of shareholders
Principle 7: Recognise and manage risk
Principle 8: Remunerate fairly and responsibly
|Corporate Governance Statement|
|Constitution of St Barbara Limited|