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Corporate governance

A long-term vision to help the world transition to a decarbonised economy

At Gold Hydrogen, we believe that our long-term success and sustainability depends upon our ability to deliver value in every aspect of our work.

Our Board is guided by our core values:

Excellence

Integrity

Respect

Sustainable development

Performance

2024 Corporate Governance Materials

Corporate Governance Statement
Sustainability Report

Key corporate governance documents

  • Constitution
  • Appendix 4G and Corporate Governance Statement
  • Sustainability Policy
  • Privacy Policy
  • Whistleblower Policy
  • Fraud Control Policy
  • Securities Trading Policy
  • Related Party Transactions Policy
  • Continuous Disclosure Policy
  • Responsible Sourcing and Modern Slavery Policy
  • Risk Management Policy
  • Diversity and Inclusion Policy
  • Code of Conduct and Business Ethics
  • Anti-Bribery and Corruption Policy
  • Conflict of Interest Policy
  • Assessing the Independence of Directors Policy
  • Board Performance & Evaluation Policy
  • Our Core Values
  • People, Culture and Resources Committee Charter
  • Corporate Governance Charter
  • Board Charter
  • Audit and Risk Management Committee Charter
  • Health and Safety Policy
  • Environment Policy
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GPO Box 801
Brisbane, Qld, 4001
Australia

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