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Policies - Grange Resources

Policies and Charters

Policies

Board Performance Assessment Policy
Code of Ethics and Conduct
Continuous Disclosure and Market Communications Policy - 8 May 2013
Dealing in Securities Policy - 10 May 2011
Diversity Policy - November 2011
Environmental and Social Responsibility Policy - June 2016
Functions for the Managing Director and Senior Management
Grange Board Code of Conduct - 29 October 2013
Occupational Health and Safety Policy - June 2016
Remuneration Policy
Risk Management
Sustainable Development Policy

Whistleblower Policy

Charters

Board Charter
Audit and Risk Committee Charter
Remuneration and Nomination Committee Charter

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