Governance Documents

Base Resources’ governance policies set out the beliefs and behaviours for the Company and its employees, including the Company’s absolute commitment to conducting its business in a legal, honest and ethical manner.

Constitution
Published 28/11/2011
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Board Governance Plan
Published 19/02/2021
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Continuous Disclosure & Market Communications Standard
Published 26/03/2020
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Risk Management Policy
Published 13/05/2013
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Diversity Standard
Published 28/07/2020
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Integrity Standard
Published 17/11/2020
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Environment Policy
Published 19/12/2012
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Communities Policy
Published 19/12/2012
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Employment Policy
Published 19/12/2012
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Health and Safety Policy
Published 20/10/2011
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Whistleblower Standard
Published 09/07/2020
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Securities Trading Standard
Published 21/01/2021
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Company Values – The Base Way
Published 29/06/2020
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Codes of Conduct

Code of Conduct (Base Personnel)
Published 19/02/2021
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Supplier Code of Conduct (English)
Published 07/09/2020
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Supplier Code of Conduct (French)
Published 07/09/2020
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Corporate Governance Statements

2020 Corporate Governance Statement
Published 21/08/2020
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Modern Slavery Statements

2020 Modern Slavery Statement
Published 29/01/2021
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Raising Integrity Concerns

IntegrityLine is Base’s independent whistleblower service.  It’s a confidential and independently operated service for reporting any integrity concerns related to Base.

Confidentiality is critical to IntegrityLine.  The information you share with IntegrityLine will be received and actioned by a Whistleblower Protection Officer appointed under the Whistleblower System.