Corporate

Corporate Governance

The following documents provide an overview of Ore Resources corporate governance policies and practices.

Corporate Governance Statement 2025

Anti-Bribery and Anti-Corruption Policy

Audit and Risk Committee Charter

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Performance Evaluation Policy

Policy on Selection Appointment and Rotation of External Auditors

Remuneration and Nomination Committee Charter

Risk Management Policy

Shareholder Communications Policy

Statement of Values

Social Media Policy

Whistleblower Policy