OZ Minerals’ approach to corporate governance is to have a set of values and behaviours that ensure transparency and fair dealing to protect stakeholder interests.
The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Principles and Recommendations (ASX Guidelines).
The OZ Minerals Board believes that the Company’s policies and practices comply with the ASX Guidelines.
Read OZ Minerals' Corporate Governance Statement (as at 18 February 2020).
Downloads
- OZ Minerals Value Creation Policies (PDF 250kb)
Políticas de Criação de Valor (PDF 257kb) - OZ Minerals Constitution (PDF 369kb)
- Code of Conduct (PDF 327kb)
OZ Minerals Código de Conduta (PDF 301kb) - Continuous Disclosure (PDF 620kb)
- Community Value Creation Policy (PDF 220kb)
Política de Criação de Valor para as Comunidades (PDF 221KB) - Employee Value Creation Policy (PDF 220kb)
Política de Criação de Valor para os Colaboradores (PDF 221kb) - Government Value Creation Policy (PDF 220kb)
Política de Criação de Valor Governamental (PDF 221kb) - Shareholder Value Creation Policy (PDF 220kb)
Política de Criação de Valor para os Acionistas (PDF 219kb) - Supplier Value Creation Policy (PDF 220kb)
Política de Criação de Valor para Fornecedores (PDF 219kb) - Anti-Bribery and Anti-Corruption (PDF 605kb)
- Securities Trading (PDF 685kb)
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Speak Up (PDF 334kb)
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Inclusion and Diversity (PDF 103kb)