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Rutile
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Our Operations & Assets
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Sembehun
Ore Resources and Mineral Resources
Sierra Leone and Infrastructure
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Our Company
Our Company
Board and Leadership
Corporate Governance
Rutile
Our Operations & Assets
Our Operations & Assets
Current Area 1 Operations
Sembehun
Ore Resources and Mineral Resources
Sierra Leone and Infrastructure
Sustainability
Sustainability
Community
Safety
Environment
Rehabilitation
Investors
Investors
Market Announcements
Reports
Presentations
Media
Contact
ASX:SRX
ASX:SRX
SIERRA RUTILE HOLDINGS PTY LTD
AUD
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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
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Our Company
Corporate Governance
Corporate Governance
All Time
All Time
2024
2023
Earlier
New-Old
New-Old
Old-New
A-Z
Z-A
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
Board & Committees Term of Reference
All Time
All Time
2024
2023
Earlier
New-Old
New-Old
Old-New
A-Z
Z-A
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
Policies & Standards
All Time
All Time
2024
2023
Earlier
New-Old
New-Old
Old-New
A-Z
Z-A
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
Privacy Policy
25/07/2022
Whistleblower Policy
25/07/2022
Non-audit Services Policy
25/07/2022
Market Disclosure and Communications Policy
Agreements between Sierra Rutile Limited and Government of Sierra Leone
All Time
All Time
2024
2023
Earlier
New-Old
New-Old
Old-New
A-Z
Z-A
25/07/2022
SRL Act 2002
25/07/2022
3rd Amendment to SRL Agreement signed 24.08.2021
Documents relating to Sierra Rutile Limited
All Time
All Time
2024
2023
Earlier
New-Old
New-Old
Old-New
A-Z
Z-A
05/04/2023
SRL Supplier Code of Conduct
05/04/2023
SRL Grievance Mechanism
2024 Sierra Rutile /
By Dapth