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OZ Minerals
Sustainability Report
2010

Values and
Governance

Corporate
governance

OZ Minerals’ approach to corporate governance is to have a set of values and behaviours that ensure transparency and fair dealing and protect stakeholder interests.

The Board is committed to following the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (ASX Recommendations). The Board and management regularly reviews the Company’s policies and practices to ensure that the Company continues to maintain and improve the OZ Minerals Governance Management Standard.

The specific aspects that support the implementation of this approach are described in our Annual Report in accordance with the ASX Recommendations. Details of the main policies of corporate governance adopted by OZ Minerals that are referred to in this report and the Annual Report are also available on the Company’s website www.ozminerals.com.