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Energy Transition Minerals

Energy Transition Minerals

ASX:ETM

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Corporate
Governance

Energy Transition Minerals Ltd and its Board of Directors recognise the importance of adhering to high standards of corporate governance and endeavour to follow ASX best practice recommendations to ensure that the Company is managed properly in the interests of both shareholders and stakeholders.

The following documents provide an overview of Energy Transition Minerals’ corporate governance policies and practices.

Constitution

Constitution Energy Transition Minerals 2022

Corporate Governance Statement

Corporate Governance Statement 2022

Policies

P01 Diversity policy
P02 Directors Code of Conduct
P03 Code of Business Conduct
P04 Continuous Disclosure Policy
P05 Shareholder Communications Policy
P06 Risk Management Policy
P07 Securities Trading Policy
P08 Whistle-blower Policy
P09 Anti Bribery and Corruption Policy
P10 Values statement
P11 Environmental and Sustainability Policy
P12 Fitness for Work Policy

Charters

C01 Board Charter
C02 Audit Committee Charter

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Unit 7, 100 Railway Rd Subiaco
WA 6008 Australia

PO Box 2006
Subiaco WA 6904 Australia
moc.n1679644121imsna1679644121rte@o1679644121fni1679644121

P: +61 8 9382 2322
F: +61 8 9382 2788

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