Governance

Heron Resources has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. We are committed to administering these policies and procedures with openness and integrity.

Corporate Governance Statement

  Adopted/Revised File Size
Appendix 4G and Corporate Governance Statement August 2015 503 KB

Charters

  Adopted/Revised File Size
Audit and Governance Committee Charter August 2015 123 KB
Board of Directors Charter August 2015 210 KB
Remuneration and Nomination Committee Charter August 2015 123 KB

Policies

  Adopted/Revised File Size
Diversity Policy August 2015 98 KB
External Communication Policy August 2015 161 KB
Health, Safety, Environment & Community Policy August 2015 217 KB
Risk Management Policy August 2015 104 KB
Share Trading and Conflicts of Interest Policy August 2015 149 KB
Whistle Blower Policy August 2015 115 KB

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