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
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