Corporate governance

Access Austral Resources’ corporate governance framework, including its constitution, governance statements, policies and board and committee charters.

Constitution and governance

Constitution
Download PDF
Corporate Governance Statement
Download PDF

Policies and charters

Board Charter
Download PDF
Diversity and Inclusion Policy
Download PDF
Code of Conduct
Download PDF
Audit and Risk Committee Charter
Download PDF
Continuous Disclosure and Communications Policy
Download PDF
Risk Management Policy
Download PDF
Securities Trading Policy
Download PDF
Whistleblower Policy
Download PDF
Anti-Bribery and Corruption Policy
Download PDF
Privacy Policy
Download PDF
Nomination and Remuneration Committee Charter
Download PDF

Equity remuneration plans

Share Option Plan
Download PDF
Performance Share Plan
Download PDF

Notice of Member Rights

Notice of Member Rights
Download PDF

Discover more about Austral Resources

Learn our story, understand our operations and see how our strategy supports long-term copper value.

Our Story

Discover the people, values and progress shaping Austral Resources as a focused Queensland copper business.

Our Operations
Explore our Western and Eastern Operations, processing infrastructure and exploration activities across Queensland.
Our Strategy

See how infrastructure, disciplined operations, exploration and selected partnerships support long-term copper growth.