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 commitment to sustainability:

• Sustainability Report 2023-24

• Sustainability Report 2022-23

Our Modern Slavery annual statements

• Modern Slavery Statement FY20

• Modern Slavery Statement FY21

• Modern Slavery Statement FY22

• 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

• Equity, Diversity and Inclusion Action Plan

• 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

• Corporate Entertainment and Hospitality Policy

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

• 2024-25 Annual Report

• 2023-24 Annual Report

• 2022-23 Annual Report

• 2021-22 Annual Report

• 2020-21 Annual Report

• 2019-20 Annual Report

• 2018-19 Annual Report

• 2017-18 Annual Report

• 2016-17 Annual Report

• 2015-16 Annual Report

• 2014-15 Annual Report

• 2013-14 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

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:

• Submission to NEM Review Longer-Term Recommendations

• Submission to NEM Review Medium-Term Recommendations

• Submission to NEM Review Short-Term Recommendations

• Submission to National Energy Retail Amendment (Improving life support processes) Rule 2025

• Submission to Guarantee of Origin (GO Scheme) Rules

• Submission to Clarifying Registration for Non-Generating units Providing Systems Security

• Submission to National Electricity Market Wholesale Market Settings Review Initial Consultation

• Submission to Victorian Energy Upgrades 2026 2027 Targets

• Submission to Victorian Energy Upgrades Strategic Review

• Submission to DEECA Review of the effectiveness of the PEMM Act

• Submission to AEMC Draft Inter Regional Settlement Residue arrangements for transmission loops

• Response to AEMC directions paper on Efficient Provision of Inertia

• Submission to AEMC Reliability Panel on Review of System Restart Standard

• Response to the NEM Wholesale Market Settings Review - Initial Consultation

• Response to Renewable Electricity Guarantee of Origin Policy Position Paper

• Response to Australia's Guarantee of Origin Policy Position Paper 1

• Response to Clarifying Mandatory Primary Frequency Response Obligations for Bidirectional Units Consultation Paper

• Response to National Electricity Amendment Operating Reserve Market Directions Paper Rule

• Response to Integrating price responsive resources in the NEM - September 2023

• Response to Improving Security Frameworks for the Energy Transition Directions Paper

• Response to Enhancing Investment Certainty in the R1 Process Consultation Paper

• Response to AEMC Transmission Access Reform Consultation Paper - 6 June 2024

• Response to State Code 23 Wind Farm Development Consultation Paper

• Response to Public Consultation Paper Capacity Investment Scheme