Corporate governance

BOA is committed to corporate social responsibility

Corporate social responsibility statement

BOA prioritises robust corporate governance, underpinned by clear policies and procedures that guide behaviour and mitigate risk. Our policies ensure accountability and integrity among all personnel, with specific emphasis on workplace expectations and corporate integrity standards.

We diligently adhere to relevant legislation, standards and codes of practice, ensuring full compliance in all our operations.

As part of our commitment to corporate social responsibility, BOA upholds socially responsible behaviours, conducting business with integrity and adhering to corporate governance, laws, and standards. Our organisational culture is reinforced by policies that promote safety, environmental sustainability, ethics, and social responsibility.

Board and committee charters

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

Corporate governance standards

Code of Conduct
Corporate Governance Standards
Statement of Values

Group policies

Anti-Bribery and Corruption Policy
Communication and Disclosure Policy
Diversity Policy
Risk Management Policy
Securities Trading Policy
The OH & S Policy

Corporate governance statement and appendix 4G

Statement and appendix