Charters, Policies & Procedures

Charters, Policies & Procedures

Charters

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BOARD CHARTER
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AUDIT AND RISK COMMITTEE CHARTER
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REMUNERATION AND NOMINATION COMMITTEE CHARTER

Policies and Procedures

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CODE OF CONDUCT
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HEALTH AND SAFETY POLICY
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WHISTLEBLOWER POLICY
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CONTINUOUS DISCLOSURE POLICY
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RISK MANAGEMENT STRATEGY
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ENVIRONMENTAL POLICY
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HUMAN RIGHTS POLICY
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MODERN SLAVERY STATEMENT
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SECURITY TRADING POLICY
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SHAREHOLDER COMMUNICATION POLICY
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DIVERSITY POLICY
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ANTI-BRIBERY AND CORRUPTION POLICY
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BOARD PERFORMANCE EVALUATION POLICY
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SOCIAL RESPONSIBILITY POLICY
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SUSTAINABILITY REPORT

More About Wiluna Mining

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Corporate Governance

Policies

Vision & Values

Sustainability

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