{"id":349,"date":"2021-06-02T15:52:53","date_gmt":"2021-06-02T07:52:53","guid":{"rendered":"https:\/\/www.bastionminerals.com\/?page_id=349"},"modified":"2024-04-29T10:20:15","modified_gmt":"2024-04-29T02:20:15","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.bastionminerals.com\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<div class=\"wp-block-getwid-section alignfull\"><div class=\"wp-block-getwid-section__wrapper\"><div class=\"wp-block-getwid-section__inner-wrapper\"><div class=\"wp-block-getwid-section__background-holder\"><div class=\"wp-block-getwid-section__background\" style=\"background-image:url('https:\/\/www.bastionminerals.com\/wp-content\/uploads\/investors-hero.jpg')\"><div class=\"wp-block-getwid-section__background-image-wrapper\"><img decoding=\"async\" class=\"wp-block-getwid-section__background-image\" src=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/investors-hero.jpg\" alt=\"\"\/><\/div><\/div><div class=\"wp-block-getwid-section__foreground\" style=\"opacity:0.3;background-color:#000000\"><\/div><\/div><div class=\"wp-block-getwid-section__content\"><div class=\"wp-block-getwid-section__inner-content\">\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h1 class=\"wp-block-heading has-white-color has-text-color\"><strong>Corporate Governance<\/strong><\/h1>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n\n\n<div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/www.bastionminerals.com\/\">Home<\/a><\/span> \u00bb <span class=\"breadcrumb_last\" aria-current=\"page\">Corporate Governance<\/span><\/span><\/div>\n\n\n<div class=\"wp-block-genesis-blocks-gb-columns content-columns gb-layout-columns-2 gb-2-col-wideright alignfull\"><div class=\"gb-layout-column-wrap gb-block-layout-column-gap-4 gb-is-responsive-column\">\n<div class=\"wp-block-genesis-blocks-gb-column gb-block-layout-column\"><div class=\"gb-block-layout-column-inner\"><div class=\"menu-about-menu-container\"><ul id=\"menu-about-menu\" class=\"menu\"><li id=\"menu-item-489\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-489\"><a href=\"https:\/\/www.bastionminerals.com\/about\/\">About Bastion<\/a><\/li>\n<li id=\"menu-item-258\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-258\"><a href=\"https:\/\/www.bastionminerals.com\/board-management\/\">Board and Management<\/a><\/li>\n<li id=\"menu-item-504\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-504\"><a href=\"https:\/\/www.bastionminerals.com\/corporate-directory\/\">Corporate Directory<\/a><\/li>\n<li id=\"menu-item-506\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-506\"><a href=\"https:\/\/www.bastionminerals.com\/corporate-governance\/\">Corporate Governance<\/a><\/li>\n<li id=\"menu-item-257\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-257\"><a href=\"https:\/\/www.bastionminerals.com\/about\/advisors\/\">Advisors<\/a><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-genesis-blocks-gb-column gb-block-layout-column\"><div class=\"gb-block-layout-column-inner\">\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-4149cc31-a20b-4b76-b9b8-88b635f23e23\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/29.04.24-BMO-FY23-CGS-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Corporate Governance Statement<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-530c2cf2-fa05-41c1-9805-684cb25b2fd9\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/20.04.24-BMO-FY23-Appendix-4G-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Appendix 4G<\/a><\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-css-opacity has-background is-style-wide\" style=\"background-color:#efefef;color:#efefef\"\/>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-9c810ffb-ab0e-4902-8804-2195491013fe\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Anti-bribery-and-Corruption-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Anti-bribery and Corruption Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-c4d7fbfb-0416-4ac1-bda3-16cb90a1a2a0\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Audit-Risk-Committee-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit Risk Committee Charter<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-79e25456-706c-4b4f-a4c5-1982f065d09d\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Board-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Board Charter<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-68d5ecda-bc61-4133-901f-958f202bd7c9\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Code-of-Conduct.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Code of Conduct<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-025a9411-e82a-430d-8bf1-0ac56110a76d\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Bastion-Minerals-Constitution.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Constitution<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-7407d11f-1b17-4e54-b653-eaeb0781b036\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Continuous-Disclosure-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Continuous Disclosure Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-2781da3b-005d-4b21-a858-e4ac72a165bd\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Diversity-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Diversity Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-b00e7654-8680-4cb9-acac-1021ea1aae0d\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Employee-Incentive-Scheme-Plan-Rules.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Employee Incentive Scheme Plan Rules<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-b1d95c4c-5bd0-4fb5-ab3a-c0d139083052\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Nomination-Remuneration-HR-Committee-Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Nomination Remuneration HR Committee Charter<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-9897387e-1f16-4b8f-907c-f6fc5033bffd\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Performance-Evaluation-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Performance Evaluation Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-68f3c1de-8213-4273-89ce-8b7412797464\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Risk-Management-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Risk Management Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-84ce9ad6-7ff2-4640-8ba4-dc7ae7783230\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Shareholder-Communication-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Shareholder Communication Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-6466d178-aa5d-46a5-bfd2-0c3ad36189b3\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Minerals-Securities-Trading-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Securities Trading Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-405f5e85-c5ea-4e0a-84e8-8cfdbdeff614\" href=\"https:\/\/www.bastionminerals.com\/wp-content\/uploads\/Whistleblower-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Whistleblower Policy<\/a><\/div>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/blocks.php","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate Governance &bull; 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