The Board is responsible for the Company’s corporate governance, that is, the system by which the Group is managed.
Solstice Minerals 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.
Our Values
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Teamwork
Collaborating and working safely and responsibly in partnership with all stakeholders
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Integrity
Acting lawfully, ethically and responsibly with fairness and transparency
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Respect
Valuing diversity and inclusiveness, treating others with care and dignity
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Innovation
Encouraging innovation and entrepreneurship
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Commitment
Giving our all to all that we do
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Delivery
Doing what we say we will do
Governance Policies
- Constitution
- Statement of Vision, Mission and Values
- Code of Conduct
- Anti-Bribery and Anti-Corruption Policy
- Whistleblower Policy
- Diversity & Inclusion Policy
- Securities Trading Policy
- Board Charter
- Remuneration & Nomination Committee Charter
- Audit & Risk Committee Charter
- Risk Management Policy
- Continuous Disclosure Policy
- Shareholder Communications Policy
- Corporate Governance Statement & Appendix 4G