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.
2023 Corporate Governance Statement
Our Corporate Governance Statement describes Core’s key corporate governance policies and practices, reflecting our continued oversight of the integration of environmental, social and governance considerations into our strategic discussions, business decisions, risk management and governance framework.
Download Policies and Procedures
2023 Corporate Governance Statement
Board Charter
Diversity Policy
Code of Conduct
Audit Committee Charter
Continuous Disclosure and Communications Policy
Risk Management Policy
Securities Trading Policy
Whistleblower Policy
Anti-Bribery and Corruption Policy
Conflict of Interest Policy
Nomination and Remuneration Committee Charter
Risk and Sustainability Committee Charter
Incentive Plan Policy
Incentive Plan 2022
CXO Performance Share Plan Rules
CXO Share Option Plan Rules
Core Lithium Ltd Constitution
Standard Supplier Terms and Conditions
Office
Level 9, 2 Mill Street,
Perth WA 6000
+61 883 171 700
info@corelithium.com.au
Mailing Address
PO Box 7980,
Perth WA 6850
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