{"id":34,"date":"2021-09-28T13:33:34","date_gmt":"2021-09-28T13:33:34","guid":{"rendered":"https:\/\/d3.novacreative-dev.com\/ansonresources\/?page_id=34"},"modified":"2023-02-16T14:24:06","modified_gmt":"2023-02-16T14:24:06","slug":"corporate","status":"publish","type":"page","link":"https:\/\/www.ansonresources.com\/clone1\/corporate\/","title":{"rendered":"Corporate"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|700|on||||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#1c1c1c&#8221; header_font_size=&#8221;45px&#8221; header_line_height=&#8221;1.2em&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_align=&#8221;center&#8221; header_2_font_size=&#8221;21px&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h2>Corporate Directory<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<b>Directors<\/b><\/p>\n<p>Bruce Richardson (Executive Chairman and Chief Executive Officer)<\/p>\n<p>Peter (Greg) Knox (Executive Director)<\/p>\n<p>Michael van Uffelen (Non-Executive Director)[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<b>Company Secretary<\/b><\/p>\n<p>Nicholas Ong[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.14.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p><b>Registered &amp; Principal Office<\/b><\/p>\n<p>Level 3, 10 Eagle Street<\/p>\n<p>Brisbane, QLD, 4000<\/p>\n<p>Australia<\/p>\n<p><b>Telephone:<\/b> +61 7 3132 7990<\/p>\n<p><b>Email:<\/b> info@ansonresources.com<\/p>\n<p><b>Web Address:<\/b> www.ansonresources.com<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; global_colors_info=&#8221;{}&#8221;]<b>ASX Code :<\/b>ASN<\/p>\n<p><b>Australian Business No: <\/b> 46 136 636 005[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; global_colors_info=&#8221;{}&#8221;]<b>Auditors<\/b><\/p>\n<p>Stantons International<\/p>\n<p>Level 2, 1 Walker Avenue<\/p>\n<p>West Perth, WA 6005[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; global_colors_info=&#8221;{}&#8221;]<b>Share Registry<\/b><\/p>\n<p>Automic Group<\/p>\n<p>Perth office:<\/p>\n<p>Level 2, 267 St Georges Terrace, PERTH WA 6000<\/p>\n<p>Telephone: <\/p>\n<p>1300 288 664 (within Australia)  <\/p>\n<p>+61 (0) 2 9698 5414 (International)<\/p>\n<p>Web address: : www.automicgroup.com.au[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; global_colors_info=&#8221;{}&#8221;]<b>Solicitors to the Company<\/b><\/p>\n<p>Milcor Legal<\/p>\n<p>Level 1, 6 Thelma Street<\/p>\n<p>West Perth, WA 6005[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; custom_margin=&#8221;||15px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<b>Corporate Governance Documents<\/b>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.10.8&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;||||||||&#8221; header_font_size=&#8221;45px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#1c1c1c&#8221; header_2_font_size=&#8221;21px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/003CCORPORATEGOVERNANCESTATEMENTFY20.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Statement<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/Corporate-Governance-Board-Charter.pdf\" target=\"_blank\" rel=\"noopener\">Board Charter<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/CodeofConduct.pdf\" target=\"_blank\" rel=\"noopener\">Code of Conduct for Directors<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/SecuritiesTradingPolicy27.7.20.pdf\" target=\"_blank\" rel=\"noopener\">Securities Trading Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/Corporate-Governance-Shareholder-Communication-Policy.pdf\" target=\"_blank\" rel=\"noopener\">Shareholder Communication Policy<\/a><\/li>\n<li><a href=\"Corporate-Governance-Continuous-Disclosure-Policy\" target=\"_blank\" rel=\"noopener\">Continuous Disclosure Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/Corporate-Governance-Diversity-Policy.pdf\" target=\"_blank\" rel=\"noopener\">Diversity Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/AntiBriberyandCorruptionPolicy.pdf\" target=\"_blank\" rel=\"noopener\">Anti Bribery and Corruption Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.ansonresources.com\/clone1\/wp-content\/uploads\/2021\/10\/RemunerationPolicy2020.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration Policy<\/a><\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate DirectoryDirectors Bruce Richardson (Executive Chairman and Chief Executive Officer) Peter (Greg) Knox (Executive Director) Michael van Uffelen (Non-Executive Director)Company Secretary Nicholas OngRegistered &amp; Principal Office Level 3, 10 Eagle Street Brisbane, QLD, 4000 Australia Telephone: +61 7 3132 7990 Email: info@ansonresources.com Web Address: www.ansonresources.comASX Code :ASN Australian Business No: 46 136 636 005Auditors Stantons [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-34","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/pages\/34","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/comments?post=34"}],"version-history":[{"count":9,"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/pages\/34\/revisions"}],"predecessor-version":[{"id":665,"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/pages\/34\/revisions\/665"}],"wp:attachment":[{"href":"https:\/\/www.ansonresources.com\/clone1\/wp-json\/wp\/v2\/media?parent=34"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}