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Corporate Governance

 

“The Company’s corporate governance policies are designed to ensure that management take account of and maintain good relationships with its stakeholders including shareholders, employees and the community.”

 

Black Rock Mining is fully committed to implementing the highest standards of corporate governance. In determining what those high standards should involve, the Company has been guided by the ASX Corporate Governance Council’s Corporate Governance Principles and Best Practice Recommendations. This document articulates the eight core principles that the ASX Corporate Governance Council believes underlie good corporate governance.

Download: Principles of Good Corporate Governance and Best Practice Recommendations

Constitution

The Constitution is available for inspection at the Registered Office of Black Rock Mining Limited.

It may also be viewed via the following link.

Download: Green Rock Energy Limited Constitution

Good Business Principles

The Company insists that its personnel, agents and contractors will at all times behave ethically when conducting business.

Download: Share Trading Policy

Health, Safety and Environment

The Company has detailed rules and procedures in place to cover the activities of the Company, contractors and visitors.  These are available via the following links:

Download: Health, Safety and Environment Management Plan

Download: Occupational Health and Safety Procedures and Guidelines

Corporate Governance

Download: Black Rock Mining Corporate Governance Statement

Download: Appendix 4G

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