Southstone Minerals Limited subscribes to formal Corporate Government Guidelines. It our intention to be as open and transparent about our governance arrangements as possible and publicly announce any changes and improvements we have made during the year.

All team members are expected to maintain and enhance the Company’s standing as a vigorous and ethical member of the business community, and are therefore accountable for compliance with the policy. The Company is committed to the maintenance of high standards of conduct.

The Company and its team members, personally and on behalf of the Company, shall comply with the laws, policies and other regulations applicable to the Company and its business, respect the protection of human rights and recognise the responsibility to observe those rights.