CORPORATE GOVERNANCE

Auburn is dedicated to integrating Environmental, Social, and Governance (ESG) principles into its business practices. ESG issues are becoming increasingly important to all our stakeholders and we aim to contribute to and create lasting, positive change.

Our goal is to understand the sustainability risk factors associated with our daily activities and translate these into a meaningful ESG strategy, which we will implement and expand over time.

Effective corporate governance is crucial for the long-term success and sustainability of Auburn Resources. The Board and all levels of management are committed to maintaining a robust corporate governance framework.

You can access Auburn Resources’ Corporate Governance documents below:

  • Appendix 4G and Corporate Governance Statement

  • Board Charter 

  • Audit & Risk Management Committee Charter

  • Remuneration Committee Charter

  • Code of Conduct

  • Anti-Bribery and Corruption Policy

  • Diversity Policy

  • Privacy Policy

  • Assessing the Independence of Directors Policy

  • Continuous Disclosure Policy 

  • Related Party Policy

  • Whistleblower Policy

  • Share Trading Policy 

  • Constitution 

SUSTAINABILITY

Auburn recognizes the Traditional Owners of the land and water where they operate and honours past and present elders. Auburn extends respect to all Indigenous peoples and acknowledges their enduring cultural and spiritual ties to their Country.

Auburn believes sustainability results in building a better world for all through ensuring lasting value for its stakeholders, local and Indigenous communities, landowners, employees, partners, suppliers and shareholders.

Auburn aims to meet today's needs by providing essential minerals necessary for a transition to a low-carbon future.

ENVIRONMENT

Auburn Resources understands the vital importance of environmental stewardship in its operations. The company is dedicated to carrying out their activities responsibly and sustainably, ensuring the protection of the environment for current and future generations.

HEALTH & SAFETY

Auburn is steadfast in pursuing a healthy and safe environment and is committed to conducting business activities in a manner that ensures all employees and contractors go home in a healthy and safe state. Our proactive and systematic approach to health and safety is embedded in our Management System which encompasses our policies, operating standards, processes and procedures.