DIRECTORS & MANAGEMENT  |  CORPORATE DIRECTORY  |  CORPORATE GOVERNANCE

Corporate Governance

 

It is the responsibility of the Board of Directors of the Company to monitor the business affairs of the Company and to protect the rights and interests of the shareholders.

Our corporate governance framework, policies and practices are designed to deliver our strategy and enable us to effectively manage risks and assure compliance. We are committed to doing business in accordance with high standards of corporate governance expected by our shareholders, communities, and wider society, and promote stakeholder confidence and trust.

Policies & Procedures

  1. 2023 Corporate Governance Statement

  2. Board Charter

  3. Diversity Policy

  4. Code of Conduct

  5. Audit and Risk Committee Charter

  6. Continuous Disclosure and Communications Policy

  7. Risk Management Policy

  8. Securities Trading Policy

  9. Whistleblower Policy

  10. Anti-Bribery and Corruption Policy

  11. Conflict of Interest Policy

  12. Nomination and Remuneration Committee Charter

  13. Incentive Plan Policy

  14. Incentive Plan 2022

  15. CXO Performance Share Plan Rules

  16. CXO Share Option Plan Rules

  17. Core Lithium Ltd Constitution

Standard Supplier Terms & Conditions