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
26/07/2022
Constitution
25/07/2022
Code of Conduct

19/12/2022
Sustainability & Social Accountability Committee Charter
09/11/2022
Board Charter
25/07/2022
Audit & Risk Committee Charter
25/07/2022
People & Nomination Committee Charter

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
2025 Sierra Rutile / By Dapth