Corporate Governance

Sierra Rutile’s governance policies set out the expected behaviours for the Company and its employees, including the Company’s commitment to conducting its business in a legal, honest and ethical manner

Home Our Company Corporate Governance

28/03/2024

2023 Corporate Governance Statement and Appendix 4G

23/03/2023

2022 Corporate Governance Statement and Appendix 4G

Sustainability & Social Accountability Committee Charter

09/11/2022

Board Charter

25/07/2022

Audit & Risk Committee Charter

25/07/2022

People & Nomination Committee Charter

12/08/2024

Modern Slavery Statement 2023

28/04/2023

Modern Slavery Statement 2022

05/04/2023

Human Rights Policy

26/07/2022

Securities Dealing Policy

25/07/2022

Diversity & Inclusion Policy

25/07/2022

Anti-bribery and Corruption Policy

25/07/2022

Whistleblower Policy

25/07/2022

Non-audit Services Policy

25/07/2022

Market Disclosure and Communications Policy

25/07/2022

SRL Act 2002

25/07/2022

3rd Amendment to SRL Agreement signed 24.08.2021

05/04/2023

SRL Supplier Code of Conduct

05/04/2023

SRL Grievance Mechanism

Corporate Governance

Sierra Rutile’s governance policies set out the expected behaviours for the Company and its employees, including the Company’s commitment to conducting its business in a legal, honest and ethical manner

Corporate Governance

Board & Committees Term of Reference

Policies & Standards

Agreements between Sierra Rutile Limited and Government of Sierra Leone

Documents relating to Sierra Rutile Limited