All members of the Board of Greatland Gold plc are committed to the principles of good corporate governance.

Greatland believes strongly in the value and importance of strong corporate governance and in our accountability to all of Greatland’s stakeholders, including shareholders, employees, contractors, suppliers, joint venture partners, traditional landowners and native title communities.

We recognise the importance of promoting and maintaining a strong occupational health, safety and wellbeing culture, social responsibility and minimising the impact of our activities on local communities and the environment.

Greatland adheres to the Quoted Company Alliance’s (QCA) Corporate Governance Code for Small and Mid-Size Quoted Companies.

Greatland has considered how we apply each principle to the extent that the Board judges these to be appropriate in the circumstances, and below we provide an explanation of the approach taken in relation to each. The Board considers that it is compliant with all ten Principles of the QCA Code.

This statement was last updated on 16 July 2024

Governance:

Corporate Governance Statement 2023

Policies:

Anti Bribery and Corruption Policy

Cultural Heritage Policy

Diversity and Inclusion Policy

Environmental and Climate Change Policy

Social Media Policy

Supplier Code of Conduct Policy

Whistleblowing Policy

Work Health Safety and Wellbeing Policy

Board Committees

Remuneration and Nomination Committee

The remit of the Remuneration and Nomination Committee is to assist the Board by overseeing and acting as a recommending, reviewing, monitoring and reporting forum of the Board in respect of:

  • the remuneration of directors, the Managing Director, and executives;
  • the identification, recruitment, retention, succession planning, evaluation and review, induction and professional development of directors, the Board Chair, Board committee members, Board committee chairs and the Managing Director; and
  • the Company’s Diversity and Inclusion Policy.

The Remuneration Committee comprises Elizabeth Gaines (Chair), Paul Hallam and Alex Borrelli.

Audit and Risk Committee

The Audit and Risk Committee monitors the integrity of financial statements, oversees risk management and control, monitors the effectiveness of the internal controls environment and reviews external auditor independence. The Committee is appointed by the Board from amongst the non-executive directors.

The Committee is authorised by the Board to investigate any activity within its terms of reference and to obtain outside legal or other independent professional advice and to secure the attendance of outsiders with relevant experience and expertise, if it considers this necessary.

The Audit and Risk Committee comprises Alex Borrelli (Chair), Paul Hallam, Yasmin Broughton and Clive Latcham.

Greatland Gold Follow

Greatland Gold Plc (LON:GGP) is a leading AIM listed development and exploration company with a focus on tier-one gold and copper deposits.

Avatar
Avatar Greatland Gold @greatlandgold ·
12 Aug

Last week, Greatland's MD, Shaun Day, presented at the @DiggersnDealers Mining Forum in Kalgoorlie. Shaun shared the latest updates and opportunities for $GGP.

▶️ Watch the replay here: https://t.co/Ae9FUHgTnz

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Avatar Greatland Gold @greatlandgold ·
5 Aug

Greatland is excited to share that Managing Director, Shaun Day, will be attending and presenting at the #DiggersandDealers Conference this week.

Presentation Details
Date: Wednesday 7th August
Time: 2:00pm AWST

Livestream Shaun's presentation here: https://t.co/HYfqwzOEZp

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Avatar Greatland Gold @greatlandgold ·
4 Aug

Greatland provided an update on activities and developments across the Company for the June 2024 quarter, and an outline of Greatland’s planned exploration program for FY2025.

📣View: https://t.co/6PPRjgzSSZ

🔔Subscribe to receive updates on #GGP: https://t.co/fqOqm0JOaG

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Avatar Greatland Gold @greatlandgold ·
1 Aug

#GGPNews

In an interview with @Proactive_UK, MD Shaun Day talks through the company's June quarter update, outlining the company's recent advancements and strategic plans.

⬇️Full Interview below:

$GGP.L

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Avatar Greatland Gold @greatlandgold ·
31 Jul

Greatland is pleased to provide an update on activities and developments across the Company for the June 2024 #quarter, and an outline of $GGP's planned #exploration program for FY2025.

📣View the announcement: https://t.co/6PPRjgzSSZ

$GGP.L #Greatland #MiningNews #Gold

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