Our Board has adopted the recommended corporate governance practices set out in the ASX Corporate Governance Council Principles and Recommendations.

We have reviewed our governance practices against the fourth edition of the ASX Recommendations which commenced on 1 January 2020 and our current practices align with the recommendations.

Corporate Governance Statement (as at 21 February 2022)


Integrity of Corporate Reports

OZ Minerals is committed to ensuring materially accurate, balanced and appropriate information is provided to investors to make informed investment decisions.

All periodic corporate reports released to the ASX, including Quarterly Performance Reports, are prepared and reviewed by senior managers and subject matter experts, reviewed and approved by responsible Executive Lead representatives, and finally reviewed and authorised for release to the market by the CEO and Managing Director, pursuant to the Board’s Delegation of Authority. In addition, reports such as the Half year and Annual financial reports (and certain performance reports) are audited by our external auditors in accordance with relevant regulations and good governance.