Corporate Governance
In fulfilling its obligations and responsibilities to its various stakeholders, the Board of Directors (“Board”) is a strong advocate of corporate governance. This statement outlines the principal corporate governance procedures of Sundance Resources Limited. The Board supports a system of corporate governance to ensure that the management of Sundance Resources is conducted to maximise shareholder wealth in a proper and ethical manner.
- Board Charter & Code of Conduct
- Audit & Risk Committee Charter
- Nomination & Remuneration Committee Charter
- Project Development Oversight Committee Charter
- Anti-Corruption & Compliance Policy
- Code of Conduct
- Continuous Disclosure Policy
- Corporate Governance Statement
- Diversity Policy
- Environmental Policy
- Health Policy
- Remuneration Policy
- Risk Management Policy
- Safety Policy
- Securities Trading Policy
- Security Policy
- Shareholder Communications
- Standard on Air Travel
- Transactions with Director-Related Entities
- Whistleblowing Policy
