Base Resources’ governance policies set out the beliefs and behaviours for the Company and its employees, including the Company’s absolute commitment to conducting its business in a legal, honest and ethical manner.

Governance Documents

Constitution
Published 28/11/2011
Download PDF, 0.6 MB
Board Governance Plan
Published 26/03/2020
Download PDF, 0.38 MB
Continuous Disclosure & Market Communications Standard
Published 26/03/2020
Download PDF, 0.23 MB
Risk Management Policy
Published 13/05/2013
Download PDF, 0.12 MB
Diversity Standard
Published 28/07/2020
Download PDF, 0.25 MB
Integrity Standard
Published 31/10/2019
Download PDF, 0.19 MB
Environment Policy
Published 19/12/2012
Download PDF, 0.11 MB
Communities Policy
Published 19/12/2012
Download PDF, 0.11 MB
Employment Policy
Published 19/12/2012
Download PDF, 0.12 MB
Health and Safety Policy
Published 20/10/2011
Download PDF, 0.11 MB
Whistleblower Standard
Published 9/07/2020
Download PDF, 0.27 MB
Securities Trading Policy
Published 1/09/2016
Download PDF, 0.31 MB
Company Values – The Base Way
Published 29/06/2020
Download PDF, 0.14 MB

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Codes of Conduct

Code of Conduct (Base Personnel)
Published 26/03/2020
Download PDF, 0.22 MB
Supplier Code of Conduct
Published 29/06/2020
Download PDF, 0.19 MB

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Corporate Governance Statements

2020 Corporate Governance Statement
Published 21/08/2020
Download PDF, 0.61 MB

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