Corporate Governance
The Company’s corporate governance practices, including its report against the ASX Corporate Governance Council for Corporate Governance Principles and Recommendations, are detailed in the Company’s Corporate Governance Statement. Matters not addressed in that section or specifically requiring disclosure on the Company’s website in accordance with the ASX Principles of Good Corporate Governance and Best Practice Recommendations are set out below.
Corporate Governance Statement
Constitution
Charters
Corporate Directory
Directors
Company Secretary
Registered Office and Principal Place of Business
Level 27, 120 Collins Street, Melbourne, Victoria, 3000, Australia
Tel: +61 (0)3 8080 7170
Email: info@orionminerals.com.au
Web: www.orionminerals.com.au
SA Office, Johannesburg
16 North Road, Dunkeld West, Randburg 2196, South Africa
Email: info@orionminerals.com.au
Telephone: +27 (0)11 880 3159
Share Registry
ASX Listing
Link Market Services Ltd
Locked Bag A14, Sydney South NSW 1235
Tel: +61 1300 554 474
Fax: +61 2 9287 0303
Email: registrars@linkmarketservices.com.au
JSE Listing
JSE Investor Services (Pty) Limited
Po Box 4844, Johannesburg, South Africa 2000
Tel: +27 86 154 6572
Fax: +27 86 674 4381
ASX Share Code: ORN
JSE Share Code: ORN
JSE Sponsor
Merchantec Capital
Tel: +27 (0) 11 325 6363
Email: monique@merchantec.co.za
Auditor
Mazars Melbourne Assurance Pty Ltd
600 Bourke Street Melbourne VIC 3000
Orion Minerals is committed to upholding ethical business practices with honesty and integrity to ensure a sustainable business for all stakeholders. Please report any conduct at Orion that is unethical or that does not align with our policies on the toll-free and anonymous tip-off hotline, which is managed and operated by independent auditors Deloitte. For more information click on the link below.
Anonymous tip-off contact information
Hotline: 0800 222 332
Email: orion@tip-offs.com
Fax: 0800 00 77 88
Post: KZN 138, Umhlanga Rocks, 4320