Corporate Governance and Policies

We take pride in doing things the right way—prioritizing safety, protecting the environment, and upholding strong values. Our team has put in place a set of corporate governance policies that guide how we operate and conduct ourselves—with integrity, accountability, and respect. You can find these policies outlined below.

  • Corporate Governance Statement
    pdf 390 KB

  • Appendix 4G
    pdf 252 KB

  • Anti-Bribery and Anti-Corruption Policy
    pdf 96 KB

  • Climate Change Policy
    pdf 111 KB

  • Code of Conduct
    pdf 87 KB

  • Continuous Disclosure Policy
    pdf 103 KB

  • Corporate Governance Plan and Board Charter
    pdf 313 KB

  • Diversity Policy
    pdf 75 KB

  • Environment Policy
    pdf 81 KB

  • ESG Committee Charter
    pdf 146 KB

  • Director Conflict Protocol
    pdf 97 KB

  • Trading Notification Form
    pdf 96 KB

  • Performance Evaluation Policy
    pdf 43 KB

  • Policy on Appointment of External Auditors
    pdf 43 KB

  • Remuneration and Nomination Committee Charter
    pdf 65 KB

  • Audit and Risk Committee Charter
    pdf 67 KB

  • Risk Management Policy
    pdf 45 KB

  • Shareholder Communications Policy
    pdf 98 KB

  • Statement of Values
    pdf 88 KB

  • Sustainability Policy
    pdf 89 KB

  • Trading Policy
    pdf 197 KB

  • Whistleblower Policy
    pdf 182 KB

  • Social Media Policy
    pdf 114 KB

Black Mountain recognises Aboriginal and Torres Strait Islander peoples as Australia’s first peoples. We acknowledge the unique connection that First Nations peoples have to land, waters and the environment. We extend this recognition and respect to First Nations peoples and communities around the world.

Black Mountain recognises Aboriginal and Torres Strait Islander peoples as Australia’s first peoples. We acknowledge the unique connection that First Nations peoples have to land, waters and the environment. We extend this recognition and respect to First Nations peoples and communities around the world.