Corporate Governance

We recognize the significance of upholding exemplary business ethics and adhering to sound governance practices. This involves embracing corporate governance policies and practices in alignment with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.

OUR VALUES

Integrity

We are open and honest about what we say and what we do. We take responsibility for our work and our actions.

Sustainability

Commited to making a positive contribution towards an enduring World.

Respect

Embracing openness, trust, teamwork, diversity and relationships that are mutually beneficial.

Commitment

Embracing openness, trust, teamwork, diversity and relationships that are mutually beneficial.

Achievement

We are passionate about achieving success for out customers, our partners and each other. We seek solutions, learn and continually improve.

Corporate Governance Plan and Board Charter

Continuous Disclosure Policy

Constitution

Whistleblower Policy

Trading Policy

Statement of Values

Shareholder Communications Policy

Risk Management Policy

Remuneration and Nomination Committee Charter

Policy on Selection Appointment and Rotation of External Auditors

Performance Evaluation Policy

Diversity Policy

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Work Scope/Contract No 2 - Site access road maintenance includes

  • regular inspections and repairs of the Jack Fish road turn off to Seymour to ensure safe and reliable access for vehicles and equipment
  • upkeep of the Armstrong Accommodation Camp access and internal roads
  • grading, resurfacing, snow removal, and drainage management to prevent erosion and maintain road integrity
  • implementing safety and environmental compliance measures, scheduling routine maintenance, and providing progress reports to stakeholders

 The goal is to maintain optimal road conditions, minimize downtime, and ensure compliance with safety and environmental standards

 Procurement Strategy: Daily rate plus materials

Location: Seymour Mine Site

Equipment: Grader, water cart, drum compactor, snow plough, wheel loader, tipper truck, road sweeper

Likely team size: 2-4 staff on 2 x 2 roster (12-hour day shift)

Duration: 3 years minimum

Work Scope/Contract No 1 - Surface Crushing Plant and Operation for Seymour Mine construction

  • site preparation, supply and installation of crushing and screening equipment
  • establishing operational procedures for material handling and crushing operations to crush excavated waste rock to the appropriate sizes and specifications to serve as construction gravel
  • implementing safety and environmental compliance measures, scheduling regular maintenance, and monitoring systems to ensure optimal performance

The goal is to produce high-quality aggregate materials efficiently while adhering to safety, environmental, and quality standards, and providing regular progress reports to stakeholders

Procurement Strategy: Supply, Install and Operate

Location: Seymour Mine Site

Equipment: Surface Crushing Plant and Loader

Likely team size: 2-3 staff on 2 x 2 roster (12-hour day shift)

Duration: 12 months

Power Supply: by GT1

Feed rock hardness and size: TBA

Final screened product sizes: TBA