Corporate Governance

The Board is responsible for the Company’s corporate governance, that is, the system by which the Group is managed.

OreCorp has adopted a corporate governance framework which provides a platform for the systems, controls and responsibilities for the administration of the Company’s corporate governance.

The Company is pleased to make the following information on its corporate governance practices available.

Charters, Statements and Policies:

Human Rights Policy Communities Policy Environment Policy Supply Chain Policy Environmental, Social and Governance Policy Shareholder Communications Policy Continuous Disclosure Policy Corporate Governance Statement & Appendix 4G Risk Management Policy Risk Committee Charter Audit Committee Charter Remuneration & Nomination Committee Charter Board Charter Securities Trading Policy Diversity and Inclusion Policy Whistleblower Policy Anti-Bribery and Anti-Corruption Policy Code of Conduct Statement of Vision, Mission and Values

Corporate Governance

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