Corporate Governance
Strong corporate governance is essential for building a sustainable business and creating long term value for all our stakeholders.
We value acting ethically, with integrity and within the law. We aim to embed this behaviour across the organisation and in all our business dealings. Our governance framework is designed to support our team in the delivery of our strategy and provides the guidelines for effective and responsible decision making at Deterra.
Deterra’s Corporate Governance Statement outlines the Company’s current governance framework with reference to ASX recommendations. The Corporate Governance Statement also outlines the Committees established to assist the Board to discharge its responsibilities.
The Board is responsible for promoting the success of Deterra whilst ensuring that the interests of shareholders and stakeholders are protected. The Board develops and promotes corporate governance and demonstrates, promotes and endorses an ethical future.
Corporate Governance Statement
For a more detailed discussion of Deterra’s approach to Corporate Governance, download the Company’s most recent Corporate Governance Statement here.
Policies and Charters
Board and Committee Charters:
Standards and Policies:
- Anti-Bribery and Corruption
- Anti-Discrimination Bullying and Harassment
- Climate Change
- Code of Conduct – Directors
- Code of Conduct – Employees
- Diversity and Inclusion
- Environmental, Social and Governance (ESG) Investment
- Grievance Resolution
- Health and Wellbeing
- Human Rights
- Market Disclosure and Communications
- Minimum Shareholding
- Non Audit Services
- Privacy
- Securities Dealing
- Whistleblower
- Supplier Code of Conduct
