Corporate Governance
Corporate Governance
Resolute is committed to the highest standards of corporate governance and ethical conduct.
The Board and all levels of management have adopted the Corporate Governance Principles and Recommendations (4th Edition) established by the ASX Corporate Governance Council.
Our corporate governance practices are based on best practice and comply with all applicable regulatory requirements. Follow the links below to view our policy documents online.
- Key corporate governance documents
- Policies to lay solid foundations for management and oversight
- Board committee charters
-
Policies and Statements outlining our commitment to sustainability
- Health, Safety & Security Policy in English
- Health, Safety & Security Policy in French
- Environment Policy in English
- Environment Policy in French
- Social Performance Policy in English
- Social Performance Policy in French
- Human Rights Policy in English
- Human Rights Policy in French
- Modern Slavery Voluntary Statement
- Climate Change Statement in English
- Climate Change Statement in French
- Community Complaints and Grievance Procedure
- Water Stewardship Policy in English
- Water Stewardship Policy in French
- Responsible Tailings Management Policy in English
- Responsible Tailings Management Policy in French
- Scope 3 Emissions Methodology
- Policies to make timely and balanced disclosure and respect the rights of shareholders
- Policies to promote ethical standards and responsible decision making
- Related reports
- Purchase Order and Service Order Standard Terms and Conditions
