Corporate Governance
Corporate Governance
The board of Silica Resources Australia believes that a strong corporate governance framework and organisational culture translates to a strong company that creates value for its shareholders and project stakeholders.
The directors and management of Silica Resources Australia are committed to conducting business in an ethical, fair and transparent manner in accordance with high standards of corporate governance. The board, together with the management team, leads by example. We have a robust corporate governance framework in place and we are committed to fostering a culture of compliance that values personal and corporate integrity, accountability and continuous improvement.
Silica Resources Australia governance framework:
SRA Company Constitution
SRA’s Constitution sets out the rules governing the company and defines the relationship between the company, shareholders, Directors and other officers of the company.
Company Charters / Policies
SRA – Board Charter
The board Charter sets out the principles for the operation of the Board of Directors of SRA and describes the functions of the board.
SRA – Code of Conduct
SRA is committed to high standards of corporate governance and professional behaviour. This Code of Conduct outlines those standards that govern the activities of SRA.
SRA – Environmental, Social and Governance (ESG)
The ESG Policy sets out the principles guiding SRA in relation to meeting the company’s ESG responsibilities. A responsible approach to ESG matters enables the company to be a good corporate citizen, to support its reputation and to support shareholder value.
SRA – Privacy Policy
This Privacy Policy explains how SRA will collect, hold, use, disclose, protect and otherwise handle your personal information in accordance with the Australian Privacy Principles contained in the Privacy Act 1988 (Cth).
Silica Resources Australia Limited
ACN: 655 231 066
PO Box 100
Innisfail QLD 4860
P: 1800 1 SILICA (174 542)
E: info@silicaresources.com.au