Barys Resources Limited has outlined its principal ESG development in its latest Corporate Governance Statement, focusing on governance and compliance measures. The company has disclosed its Corporate Code of Conduct, Whistleblower Protection Policy, and Anti-Bribery and Anti-Corruption Policy, all available on its website. Any material breaches of these policies are reported to the Board or a committee of the Board.
Material actions and disclosures
The company has also detailed its approach to risk management, including the review of its risk management framework at least annually. The Audit and Risk Committee Charter requires the company to disclose whether it has any potential or apparent exposure to environmental or social risks and, if it does, to put in place management systems, practices, and procedures to manage those risks.
Barys Resources Limited does not currently have an Audit and Risk Committee as the Board considers the Company will not gain any benefit from its establishment given the current size and nature of the existing Board and the magnitude of the Company’s operations. Instead, the Board carries out the duties that would ordinarily be carried out by the Audit and Risk Committee under the Audit and Risk Committee Charter.
The company has also disclosed its process for evaluating the performance of the Board, its committees, and individual Directors on an annual basis. The Company has completed informal performance evaluations in respect of the Board, its committees (if any), and individual Directors for the past financial year in accordance with the applicable process.
Barys Resources Limited has adopted a Corporate Governance Plan which provides the written terms of reference for the Company’s corporate governance duties and is available on the Company’s website at www.barysresources.com.
The Corporate Governance Statement is current as at 25 September 2026 and has been approved by the Board of the Company on that date.
Attributed to Barys Resources Limited’s Corporate Governance Statement, 25 September 2026.