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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.
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Policies and Procedures

2023 Corporate Governance Statement

Board Charter

Diversity Policy

Code of Conduct

Audit and Risk 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

Incentive Plan Policy

Incentive Plan 2022

CXO Performance Share Plan Rules

CXO Share Option Plan Rules

Core Lithium Ltd Constitution

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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