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


      SRA – NRC Charter


    SRA – Share Trading Policy


    SRA – Stakeholder Grievance Policy


      SRA – Health and Safety Policy


 

      SRA – Code of Conduct


    SRA – Environmental, Social and Governance (ESG)     


    SRA – Privacy Policy


   SRA – Whistleblower Policy


 

Silica Resources Australia Limited

ACN: 655 231 066
ABN: 97 655 231 066
PO Box 100
Innisfail QLD 4860

 

 

P:  1800 SILICA (174 542)

E:  info@silicaresources.com.au

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