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Corporate Governance

The Board of Kali Metals Limited is committed having the best practices in place from a corporate governance perspective. As such, where applicable, the Board has adopted the recommendations as published in the fourth edition of ASX Corporate Governance Council Principles and Recommendations. Where a recommendation has not been adopted the explanation has been provided.

Corporate Governance Statement

The following policies and procedures have been adopted by the Board and are available to view by clicking each policy.

Charters

Board Charter

Audit and Risk Committee Charter

Remuneration and Nomination Committee Charter

Policies

Code of Conduct

Disclosure Policy

Diversity Policy

ESG

Securities Trading Policy

Shareholder Communication Policy

Whistleblower Protection Policy

Anti-Bribery and Corruption Policy

Exploring Lithium to power the clean energy transition

Corporate

Board and Management
Corporate Directory
Corporate Governance
ESG

Board and Management
Corporate Directory
Corporate Governance
ESG

Projects

DOM’s Hill
Marble Bar
Pear Creek
Higginsville
Jingellic & Tallangatta

DOM’s Hill
Marble Bar
Pear Creek
Higginsville
Jingellic & Tallangatta

Investors

ASX Announcements
Media & Reports
Share Registry & Shareholder Communications
Presentations

ASX Announcements
Media & Reports
Share Registry & Shareholder Communications
Presentations

Address

16 Douro Place,
West Perth,
Western Australia, 6005

© 2024 Kali Metals. All rights reserved

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