Bellevue Reports on Gender Diversity and Sustainability Commitments

Bellevue, a gold exploration and production company, has reported on its gender diversity achievements and sustainability commitments, including environmental and social risks management. The company’s Health, Safety and Sustainability Committee monitors and makes recommendations regarding health, safety, and sustainability strategies in line with its core values.

Material actions and disclosures

Bellevue’s Board met its gender diversity objective, with 40% of Directors being women as of 30 June 2026. The company also reported on its commitment to workplace diversity, aiming to achieve gender parity and ethnic diversity in line with industry standards.

Bellevue’s Sustainability Report includes new mandatory climate disclosures and aligns with the Australian Sustainability Reporting Standards (ASRS) / AASB S2 Climate-related Disclosures. The company also reports in accordance with the Modern Slavery Act 2018 (Cth).

Bellevue’s Health, Safety and Sustainability Committee is responsible for ensuring workplace health and safety, minimising environmental risks, and promoting sustainable actions for the company. The committee also oversees the company’s risk management framework and ensures compliance with tax governance.

Bellevue’s Continuous Disclosure and Communications Policy ensures that all investors have equal and timely access to material information concerning the company, and that Bellevue’s announcements are accurate, balanced, and expressed in a clear and objective manner.

Bellevue’s 2026 Sustainability Report is available on the company’s website, providing transparency on environmental, social, climate change, and sustainability data.

Bellevue’s commitment to sustainable development is reflected in its measurable objectives and outcomes, including partnerships with organisations such as Clontarf and Tjiwarl AC to support work opportunities for Indigenous people.

Bellevue’s Board is confident that the Directors collectively have a diverse and relevant range of skills, backgrounds, knowledge, and experience to ensure effective governance of the company in line with its current strategy and goals.

Bellevue’s commitment to good governance is evident in its adherence to the ASX Listing Rules and ASX Recommendations, ensuring the independence of the Board and its Committees.

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