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 91 KB

  • Climate Change Policy
    pdf 93 KB

  • Code of Conduct
    pdf 84 KB

  • Continuous Disclosure Policy
    pdf 102 KB

  • Corporate Governance Plan and Board Charter
    pdf 341 KB

  • Diversity Policy
    pdf 72 KB

  • Environment Policy
    pdf 51 KB

  • ESG Committee Charter
    pdf 116 KB

  • Performance Evaluation Policy
    pdf 37 KB

  • Policy on Appointment of External Auditors
    pdf 37 KB

  • Remuneration and Nomination Committee Charter
    pdf 65 KB

  • Audit and Risk Committee Charter
    pdf 65 KB

  • Risk Management Policy
    pdf 40 KB

  • Shareholder Communications Policy
    pdf 90 KB

  • Statement of Values
    pdf 81 KB

  • Sustainability Policy
    pdf 89 KB

  • Trading Policy
    pdf 193 KB

  • Whistleblower Policy
    pdf 173 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.