Brightstar Resources Limited is committed to maintaining high standards of corporate governance to ensure transparency, accountability, and value creation for shareholders. The company adheres to the ASX Corporate Governance Council’s Principles and Recommendations, with policies covering:
- Board Composition and Performance: A balanced board with diverse expertise, led by Non-Executive Chairman Richard Crookes, oversees strategic direction and risk management.
- Risk Management: Robust frameworks to identify and mitigate operational, financial, and environmental risks, ensuring sustainable operations.
- Ethical Conduct: A Code of Conduct promotes integrity, fairness, and compliance with legal and regulatory obligations.
- Stakeholder Engagement: Active engagement with shareholders, Native Title holders, local communities, and other stakeholders to foster trust and collaboration.
- Continuous Disclosure: Timely and accurate reporting of material information to the ASX and shareholders.
Brightstar’s governance policies are regularly reviewed to align with best practices and are available on the company’s website under the “Corporate Governance” section.
Brightstar is currently undertaking a comprehensive internal review of its corporate governance policies. As part of this process, our policies are being updated and submitted to the Board of Directors for review and formal approval.
Updated policies will be published on this website periodically as they receive Board approval. Accordingly, please note that the document titled “Corporate Governance Plan” may not entirely reflect our current governance framework to the extent that it has been superseded, in whole or in part, by a subsequently approved policy.
We encourage all stakeholders to check this page regularly for the most current version of our governance documentation. If you have any questions regarding the status of a particular policy, please contact us on info@brightstarresources.com.au.
We thank you for your patience as we work to strengthen and modernise our governance framework.
