Corporate Governance

Download the Sheffield Resources Limited Corporate Governance Statement here:

• Corporate Governance Statement

Our business operates in accordance with the following Charters and Policies:

•  Anti-Bribery, Corruption and Money Laundering Policy
•  Audit & Risk Committee Charter
•  Board Charter
•  Code of Conduct Policy
•  Continuous Disclosure Policy
•  Community Relations Policy
•  Directors Test of Independence Policy
•  Diversity and Inclusion Policy
•  Environment Policy
•  Evaluation of Performance Policy
•  Health, Safety & Wellbeing Policy
•  Human Rights Policy
•  Nomination and Remuneration Charter
•  People Policy
•  Risk Management Policy
•  Securities Trading Policy
•  Selection and Appointment of Directors Policy
•  Shareholder Communications Policy
•  Sustainability Policy
•  Whistleblower Policy