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Corporate

Governance

ABOUT | Corporate Governance

The Board of Directors is responsible for establishing the corporate governance framework of the consolidated entity having regard to the ASX Corporate Governance Council published guidelines as well as its corporate governance principles and relevant recommendations.

The Board guides and monitors the affairs of Metarock on behalf of the shareholders by whom they are elected and to whom they are accountable. Our governance system aims to:

  • Ensure accountability
  • Minimise risk
  • Promote ethical conduct, and
  • Enhance investor confidence.
The Corporate Governance Charter contains the following constitutions, charters and policies:
EXE-MET-POL-0016 Audit-and-Risk-Management-Committee-Charter141 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0016-Audit-and-Risk-Management-Committee-Charter-1.pdf
EXE-MET-POL-0009 Board Charter105 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0009-Board-Charter.pdf
EXE-MET-POL-0026 Climate Change - Approach & Charter69 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0026-Climate-Change-Approach-Charter.pdf
EXE-MET-POL-0027 Close Personal Relationships Charter56 KBhttps://www.metarock.com.au/wp-content/uploads/2024/03/EXE-MET-POL-0027-Close-Personal-Relationships-Charter.pdf
EXE-MET-POL-0007 Code of Conduct - All Employees93 KBhttps://www.metarock.com.au/wp-content/uploads/2024/03/EXE-MET-POL-0007-Code-of-Conduct-All-Employees.pdf
EXE-MET-POL-0006 Code of Conduct - Seniors, Directors, Board79 KBhttps://www.metarock.com.au/wp-content/uploads/2024/03/EXE-MET-POL-0006-Code-of-Conduct-Seniors-Directors-Board.pdf
EXE-MET-POL-0003 Community Policy68 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0003-Community-Policy.pdf
EXE-MET-POL-0017-Constitution414 KBhttps://www.metarock.com.au/wp-content/uploads/2023/05/EXE-MET-POL-0017-Constitution-2022-Amended.pdf
EXE-MET-POL-0018 Continuous-Disclosure-Policy160 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0018-Continuous-Disclosure-Policy.pdf
EXE-MET-POL-0008 Corporate-Governance-Statement179 KBhttps://www.metarock.com.au/wp-content/uploads/2023/10/EXE-MET-POL-0008-Corporate-Governance-Statement-1.pdf
EXE-MET-POL-0019 Direct-Voting-Rules103 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0019-Direct-Voting-Rules.pdf
EXE-MET-POL-0025 Disruptor Response Plan83 KBhttps://www.metarock.com.au/wp-content/uploads/2022/03/EXE-MET-POL-0025-Disruptor-Response-Plan.pdf
EXE-MET-POL-0035 Board Diversity Policy116 KBhttps://www.metarock.com.au/wp-content/uploads/2022/11/EXE-MET-POL-0035-Board-Diversity-Policy.pdf
EXE-MET-POL-0020 Dividend-Reinvestment-Plan146 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0020-Dividend-Reinvestment-Plan.pdf
EXE-MET-POL-0021 Employee-Performance-Rights-Plan-Rules173 KBhttps://www.metarock.com.au/wp-content/uploads/2022/03/EXE-MET-POL-0021-Employee-Performance-Rights-Plan-Rules.pdf
EXE-MET-POL-0037 HSECQ Policy79 KBhttps://www.metarock.com.au/wp-content/uploads/2022/11/EXE-MET-POL-0037-HSECQ-Policy-1.pdf
EXE-MET-POL-0038 Joint Modern Slavery Statement FY213 MBhttps://www.metarock.com.au/wp-content/uploads/2022/03/EXE-MET-POL-0038-Joint-Modern-Slavery-Statement-FY21.pdf
EXE-MET-POL-0022 Privacy Policy107 KBhttps://www.metarock.com.au/wp-content/uploads/2022/11/EXE-MET-POL-0022-Privacy-Policy.pdf
EXE-MET-POL-0023 Remuneration Nomination Committee Charter108 KBhttps://www.metarock.com.au/wp-content/uploads/2022/03/EXE-MET-POL-0023-Remuneration-Nomination-Committee-Charter.pdf
EXE-MET-POL-0036 Risk Management Policy102 KBhttps://www.metarock.com.au/wp-content/uploads/2022/11/EXE-MET-POL-0036-Risk-Management-Policy.pdf
EXE-MET-POL-0024 Securities-Trading-Policy98 KBhttps://www.metarock.com.au/wp-content/uploads/2024/02/EXE-MET-POL-0024-Securities-Trading-Policy.pdf
EXE-MET-POL-0005 Whistleblowers Policy117 KBhttps://www.metarock.com.au/wp-content/uploads/2022/03/EXE-MET-POL-0005-Whistleblowers-Policy.pdf

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All Rights Reserved. ABN: 96 142 490 579
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P: (07) 4963 0400
E: communication@metarock.com.au
A: Level 1 Riverside Plaza,
45 River Street, Mackay QLD 4740

P.O Box 1671, Mackay QLD 4740
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