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.

Governance Documents

Constitution
Published 26/11/2021
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Board Governance Plan
Published 24/03/2023
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Sustainability Policy
Published 20/10/2022
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Continuous Disclosure & Market Communications Standard
Published 25/02/2022
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Risk Management Policy
Published 22/02/2021
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Diversity Standard
Published 28/07/2020
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Integrity Standard
Published 25/02/2022
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Environment Policy
Published 08/11/2021
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Communities Policy
Published 08/11/2021
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Employment Policy
Published 19/12/2012
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Health, Safety and Well-Being Policy
Published 01/02/2022
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Whistleblower Standard
Published 09/03/2023
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Securities Trading Standard
Published 25/02/2022
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Procurement and supply policy
Published 22/05/2012
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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 24/03/2023
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Supplier Code of Conduct (English)
Published 06/06/2023
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Supplier Code of Conduct (French)
Published 11/07/2023
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Corporate Governance Statements

2023 Corporate Governance Statement
Published 29/08/2023
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2022 Corporate Governance Statement
Published 22/08/2022
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2021 Corporate Governance Statement
Published 30/08/2021
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2020 Corporate Governance Statement
Published 21/08/2020
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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.