Who we are - our subsidiaries and joint ventures listed here.

Organisational information

• Overview of our business

• Locations and how to contact us

Our structure

• Shareholding Ministers and Board of Directors

• Chief Executive Officer and the Executive Leadership Team

• Stanwell Corporation Limited Group Structure

Corporate Governance

• Board Handbook

• Board Charter

• Audit and Risk Management Committee Charter

• People and Safety Committee Charter

• Internal Audit Charter

Constitutions

• Constitution of Stanwell Corporation Limited

• CQ-H2 Facilities Pty Ltd

• CQ-H2 HLF Pty Ltd

• CQ-H2 HPF Pty Ltd

• CQ-H2 HTF Pty Ltd

• CQ-H2 Industrial Water Pty Ltd

• Glen Wilga Coal Pty Ltd

• Goondi Energy Pty Ltd

• Mica Creek Pty Ltd

• SCL North West Pty Ltd

• Stanwell Cressbrook Pty Ltd

• Stanwell Cressbrook Hold Co Pty Ltd

• Stanwell Cressbrook Project Co Pty Ltd

• Stanwell Firming Holdings Pty Ltd

• Stanwell Lockyer Pty Ltd

• Stanwell Lockyer Land Co Pty Ltd

• Stanwell Lockyer Project Co Pty Ltd

• Stanwell Renewable Energy Holdings Pty Ltd

• Stanwell Asset Maintenance Company Pty Ltd

• Stanwell Wambo Stage 1 Pty Ltd

• Stanwell Wambo Stage 1 Hold Co Pty Ltd

• Stanwell Wambo Stage 1 Project Co Pty Ltd

• Stanwell Wambo Stage 2 Pty Ltd

• Stanwell Wambo Stage 2 Hold Co Pty Ltd

• Stanwell Wambo Stage 2 Project Co Pty Ltd

• Tarong Energy Corporation Pty Ltd

• Tarong Fuel Pty Ltd

• Tarong North Pty Ltd

• TEC Coal Ltd

• TN Power Pty Ltd

What we are focussed on delivering to Queensland:

• Statement of Corporate Intent (with deletions of commercially sensitive information)

Our Modern Slavery annual statements

• Modern Slavery Statement FY23

• Modern Slavery Statement FY24

What we do - our energy generation, maintenance and sales:

• Stanwell Power Station

• Tarong Power Stations

• Meandu Mine

• Stanwell Asset Maintenance Company (SAMCo)

• Stanwell Energy Solutions

How we govern and make sound decisions:

• Board Delegations of Authority

• CEO Manual of Authorities

Policies relating to our people, stakeholders and operations:

Policies & procedures related to our people

• Code of Conduct

• Business Required Travel Policy

• Confidential Information Policy

• Conflicts of Interest Policy

• Equity, Diversity and Inclusion Policy

• Fraud and Corruption Prevention Policy

• Gifts and Benefits Policy

• Health Safety and Environment Policy

• Respectful Workplace Policy

• Trading in Securities Policy

• Whistleblower Protection Policy

Policies & procedures related to our stakeholders

• Community and Environmental Complaint Procedure

• Release of Information Publication Scheme Policy

• Protected Disclosure Procedure

• Management of Official Public Complaints Policy

• Privacy Policy

Policies & procedures for business operations

• Compliance and Regulatory Management Policy

• Enterprise Risk Management and Business Resilience Policy

• Modern Slavery Policy

• Procurement Policy (Under Review)

• Corporate Entertainment and Hospitality Policy

These reports show how we make money, create dividends and invest profits back into assets:

• 2024-25 Annual Report

HSE Procedures related to onsite for employees, contractors and suppliers

• HSE Safeguards overview

• HSE Personal Protective Equipment - PPE

• HSE Procedure for managing events

• HSE Procedure for fatigue management

• HSE Alcohol and drugs management procedure

• HSE Procedure for noise management

• HSE Procedure for occupational dust management

• HSE Procedure for hazard management

• HSE Procedure for hazardous manual tasks

• HSE Procedure for hazardous chemicals

• HSE Procedure for lead management

• HSE Procedure for asbestos management

• HSE Procedure for Synthetic Mineral Fibres - SMF

• HSE Procedure for excavation and penetration work

• HSE Procedure for confined spaces

• HSE Procedure for hot work

• HSE Procedure for working in hot or cold environments

• HSE Procedure for work at heights

• HSE Procedure for remote and isolated work

• HSE Radiation safety procedure

• HSE Procedure for traffic management

• HSE Motor vehicle safety & journey management

• HSE Vehicle parking isolation and maintenance procedure

• HSE Procedure for biological water hazards

• HSE Diving safety and working on or near water procedure

• HSE Electrical safety standard procedure

• HSE Test and prove de-energised procedure

• HSE land and vegetation disturbance procedure

• HSE Land and vegetation disturbance permit form

• HSE Powered mobile plant procedure

• HSE Barricading and signage procedure

• HSE Workshop machinery safety procedure

• HSE Procedure for safe use of grinders

• HSE Welding safety procedure

• HSE Portable pressure hose safety procedure

Our strategies

• Equity, Diversity and Inclusion Strategy

We actively engage with various market bodies and industry groups to drive sensible and reasonable market and regulatory reform for transitioning energy markets - providing submissions to various consultation processes. Our recent response papers are linked here.

2025

• National Electricity Amendment (Optimising contingency size in dispatch and Allocating FCAS contingency costs) Rule (18 December 2025)

• Wholesale Market Monitoring and Reporting – Draft Order MMIO-ELEC-2025-02 (4 November 2025)

• National Energy Retail Amendment (Improving life support processes) Rule 2025 (4 October 2025)

• NEM Review Longer-Term Recommendations (17 September 2025)

• NEM Review Medium-Term Recommendations (16 September 2025)

• NEM Review Short-Term Recommendations (12 September 2025)

• Efficient provision of inertia Draft Rule Determination (6 August 2025)

• Guarantee of Origin (GO Scheme) Rules (18 July 2025)

• Clarifying Registration for Non-Generating units Providing Systems Security (3 July 2025)

• Victorian Energy Upgrades Strategic Review (10 March 2025)

• NEM Wholesale Market Settings Review - Initial Consultation (14 February 2025)

• AEMC directions paper on Efficient Provision of Inertia (6 February 2025)

• AEMC Draft Inter Regional Settlement Residue arrangements for transmission loops (30 January 2025)

• DEECA Review of the effectiveness of the PEMM Act (30 January 2025)

• AEMC Reliability Panel on Review of System Restart Standard (30 January 2025)

• Victorian Energy Upgrades 2026 2027 Targets (16 January 2025)

2024

• Short-term Projected Assessment of System Adequacy (ST PASA) Procedures (1 October 2024)

• EPR0095 Review into electricity compensation frameworks, Draft Report (26 September 2024)

• AEMC Transmission Access Reform Consultation Paper (6 June 2024)

• ASX Australian Peak Load Electricity Futures Contract Changes (22 March 2024)

• National Electricity Market Wholesale Market Settings Review Initial Consultation (4 February 2025)

2023

• Enhancing Investment Certainty in the R1 Process Consultation Paper (28 September 2023)

• Improving Security Frameworks for the Energy Transition Directions Paper (28 September 2023)

• Integrating price responsive resources in the NEM (14 September 2023)

• State Code 23 Wind Farm Development Consultation Paper (5 September 2023)

• National Electricity Amendment Operating Reserve Market Directions Paper Rule (31 August 2023)

• Public Consultation Paper Capacity Investment Scheme (31 August 2023)

• Clarifying Mandatory Primary Frequency Response Obligations for Bidirectional Units Consultation Paper (31 August 2023)

• Renewable Electricity Guarantee of Origin Policy Position Paper (8 February 2023)

• Australia's Guarantee of Origin Policy Position Paper 1 (8 February 2023)