The primary responsibility of the Board is to represent and advance Shareholders' interests and to protect the interests of stakeholders.

To fulfil this role the Board is responsible for the overall corporate governance of the Company, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

To the extent they are applicable to the Company, the Board has adopted the revised Eight Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council ("ASX Principles and Recommendations").

To read the ASX Principles and Recommendations click here.

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In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website.

The Company has followed the recommendations of the ASX in making information available in full or summary.

• Company Constitution
• STK Corporate Governance Statement 2024
• Corporate Governance Plan and Board Charter
• Anti Bribery and Anti-Corruption Policy
• Audit and Risk Committee Charter
• Code of Conduct
• Community Relations and Relations and Indigenous Peoples Policy
• Continuous Disclosure Policy
• Diversity Policy
• Environmental Policy
• Equal Employment Opportunity Policy
• Fitness for Work Policy
• Health and Safety Policy
• Health, Safety, Community and Sustainability Charter
• Human Rights Policy
• Policy on Selection Appointment and Rotation of External Auditor
• Policy on Suppliers
• Risk Management Policy
• Share Trading Policy
• Shareholder Communication Policy
• Social Media Policy
• Statement of Values
• Whistleblower Policy