{"id":21,"date":"2023-02-09T15:12:43","date_gmt":"2023-02-09T09:12:43","guid":{"rendered":"https:\/\/strandline.com.au\/?page_id=21"},"modified":"2023-11-29T08:28:48","modified_gmt":"2023-11-29T02:28:48","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/strandline.com.au\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<div class=\"two-columns\" >\n\t<div class=\"container\">\n\t\t<div class=\"row\" >\n\t\t\t<div class=\"col-lg-6\" style=\"padding-right:50px;\">\n\t\t\t<p>The Board and Management of Strandline Resources are committed to strong Corporate Governance and have adopted the Corporate Governance Principles and Recommendations of the ASX Corporate Governance Council, as and where applicable. The relevant principles and recommendations are embodied in the following Company policies and procedures:<\/p>\n<ul>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/Corporate-Governance-Statement-5-September-2023_0.pdf\" rel=\"noopener\">2023 Corporate Governance Statement<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/03\/Constitution.pdf\" rel=\"noopener\">Company Constitution<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/1.-Board-Charter-Policy-5-September-2023_1.pdf\">Board Charter<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/2.-Securities-Trading-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Securities Trading Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/3.-Risk-Management-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Risk Management Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/4.-Code-of-Conduct-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Code of Conduct<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/5.-Continuous-Disclosure-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Continuous Disclosure Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/6.-Shareholder-Communications-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Shareholder Communications Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/7.-Whistleblower-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Whistleblower Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/8.-Diversity-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Equal Opportunity &amp; Diversity Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/9.-Anti-Bribery-5-September-2023_0.pdf\" rel=\"noopener\">Anti-Bribery &amp; Corruption Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/2.-Remuneration-Nomination-Committee-Charter-5-September-2023_0.pdf\" rel=\"noopener\">Remuneration &amp; Nomination Charter<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/Audit-Risk-Committee-Charter-5-September-2023_0.pdf\" rel=\"noopener\">Audit &amp; Risk Committee Charter<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/Technical-Sustainability-Committee-Charter-5-September-2023_0.pdf\" rel=\"noopener\">Technical &amp; Sustainability Committee Charter<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/10.-Grievance-Resolution-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Grievance Resolution Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/11.-Bullying-Harassment-Policy-5-September-2023_0.pdf\" rel=\"noopener\">Bullying Harassment Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/10\/12.-Sexual-Harassment-Policy-5-September-2023_0.pdf\">Sexual Harassment Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/11\/STA-1000-CM-TMP-0001_0_Purchase-Order-Terms-and-Conditions.pdf\">Purchase Order Terms and Conditions<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/03\/Technical-Sustainability-Committee-Charter.pdf\">Sustainability Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/11\/Health-and-Safety-Policy-2023.pdf\">Health and Saftey Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/11\/Community-Policy-2023.pdf\">Community Policy<\/a><\/li>\n<li class=\"p1\"><a href=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/11\/Environment-Policy-2023.pdf\">Environment Policy<\/a><\/li>\n<\/ul>\n\t\t\t<\/div>\n\t\t\t<div class=\"col-lg-6 \" style=\"padding-left:30px;\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"size-full sticky-lg-top wp-image-587 aligncenter\" src=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/02\/Governance-1.png\" alt=\"\" width=\"1334\" height=\"780\" srcset=\"https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/02\/Governance-1.png 1334w, https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/02\/Governance-1-300x175.png 300w, https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/02\/Governance-1-1024x599.png 1024w, https:\/\/strandline.com.au\/wp-content\/uploads\/2023\/02\/Governance-1-768x449.png 768w\" sizes=\"(max-width: 1334px) 100vw, 1334px\" \/>\n\t\t\t<\/div>\n\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate Governance - Strandline Resources Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/strandline.com.au\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" 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